WILDSTONE ESTATES (A) LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTONE ESTATES (A) LIMITED
COMPANY NUMBER
07437245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
11/11/2010
(14years old)
WEBSITE
www.vividoutdoormedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2010
30/05/2023
VIVID OUTDOOR MEDIA LIMITED
LONDON
EC2N 2AX
Telephone: 01614863382
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
Credit Risk Overview
Want to learn more about WILDSTONE ESTATES (A) 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 ESTATES (A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE ESTATES (A) 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 |
|---|---|---|---|---|
|
29/04/2021 - Present (3 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 29 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 17/06/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 13/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 21/02/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Jennifer Lyn Smith (928513409) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928297347) Appointed |
| 12/05/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 05/05/2021 | New Board Member Jonathan Chandler (926255866) Appointed |
| 05/05/2021 | New Board Member Damian Cox (914155429) Appointed |
| 05/05/2021 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 05/05/2021 | Paul John Hardy (907201824) has left the board |
| 02/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Juliet Hardy (920651750) Appointed |
| 11/01/2021 | New Board Member Kimberley Ann Milroy (910651577) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/06/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
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