WILDSTONE BUILD LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTONE BUILD LIMITED
COMPANY NUMBER
09276122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/10/2014
(10 years and 1 months old)
WEBSITE
www.wildstonebuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2014
28/05/2015
NEWCOCM LIMITED
LONDON
E1W 1YW
Telephone: 02073139571
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Telephone: 73139571
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE BUILD LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 29/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILDSTONE BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDSTONE BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2014 - Present (10 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
07/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
12/05/2015 - 30/01/2020 (4 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MERCIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE BUILD LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 29/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 03/02/2020 | Benjamin Louis Michael Goor (908128552) has left the board |
| 03/02/2020 | Patrick Fisher (916319009) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Jonathan Chandler (922071417) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 24/11/2015 | Ben Goor (920266890) has left the board |
| 24/11/2015 | New Board Member Benjamin Louis Michael Goor (908128552) Appointed |
| 17/11/2015 | New Board Member Ben Goor (920266890) Appointed |
| 16/11/2015 | Damian Cox (919090482) has left the board |
| 16/11/2015 | New Board Member Damian Cox (914155429) Appointed |
| 11/06/2015 | Patrick Fisher (919817378) has left the board |
| 11/06/2015 | New Board Member Patrick Fisher (916319009) Appointed |
| 05/06/2015 | New Board Member Patrick Fisher (919817378) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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