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Wildstone Investments Ltd, GL7 2DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILDSTONE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wildstone Investments Ltd. The company was founded 15 years ago and was given the registration number 06722265. The firm's registered office is in CIRENCESTER. You can find them at Barton Hall 29, Gloucester Street, Cirencester, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILDSTONE INVESTMENTS LTD
Company Number:06722265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Barton Hall 29, Gloucester Street, Cirencester, Gloucestershire, GL7 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hayloft, Far Peak, Northleach, Cheltenham, United Kingdom, GL54 3AP

Director04 June 2020Active
The Hayloft, Far Peak, Northleach, Cheltenham, United Kingdom, GL54 3AP

Director04 June 2020Active
The Hayloft, Far Peak, Northleach, Cheltenham, United Kingdom, GL54 3AP

Director04 June 2020Active
The Hayloft, Far Peak, Northleach, Cheltenham, United Kingdom, GL54 3AP

Director08 July 2021Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director13 October 2008Active
Barton Hall 29, Gloucester Street, Cirencester, GL7 2DJ

Director17 September 2015Active
105, Wigmore Street, London, England, W1U 1QY

Director31 March 2009Active
Barton Hall 29, Gloucester Street, Cirencester, United Kingdom, GL7 2DJ

Director31 March 2009Active
105, Wigmore Street, London, England, W1U 1QY

Director31 March 2009Active
105, Wigmore Street, London, England, W1U 1QY

Director31 March 2009Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director13 October 2008Active
The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH

Director31 March 2009Active

People with Significant Control

Wildstone Midco Limited
Notified on:22 March 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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