UKBizDB.co.uk

WILDSTONE SERVICES LIMITED

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

This company is commonly known as Wildstone Services Limited. The company was founded 6 years ago and was given the registration number 11051229. The firm's registered office is in ST IVES. You can find them at The Station House, 15 Station Road, St Ives, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILDSTONE SERVICES LIMITED
Company Number:11051229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 15 Station Road, St. Ives, England, PE27 5BH

Director30 September 2019Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director14 May 2020Active
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director07 November 2017Active
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director07 November 2017Active

People with Significant Control

Mr James Robert Wood
Notified on:07 November 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wildstone Build Limited
Notified on:07 November 2017
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type small.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type small.

Download
2023-03-16Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-03Gazette

Gazette filings brought up to date.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-02-12Address

Change registered office address company with date old address new address.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2020-01-30Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2020-01-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.