WILDSTONE BUILD LIMITED
Overview
| Company Name | WILDSTONE BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09276122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDSTONE BUILD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WILDSTONE BUILD LIMITED located?
| Registered Office Address | Second Floor (North) Fifty Paddington 50 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDSTONE BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCOCM LIMITED | Oct 22, 2014 | Oct 22, 2014 |
What are the latest accounts for WILDSTONE BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILDSTONE BUILD LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for WILDSTONE BUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan Chandler on Jul 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Jan 13, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Damian Cox on Jul 08, 2024 | 2 pages | CH01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 26 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||
Change of details for Wildstone Media Consulting Limited as a person with significant control on Mar 12, 2018 | 2 pages | PSC05 | ||
Who are the officers of WILDSTONE BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | United Kingdom | British | 142068830001 | |||||
| CHANDLER, Jonathan Peter | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 262558660014 | |||||
| COX, Damian | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 141554290035 | |||||
| SMITH, Stuart John | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 249301600002 | |||||
| FISHER, Patrick | Director | Station Road PE27 5BH St Ives The Station House 15 Cambridgeshire United Kingdom | United Kingdom | British | 163190090001 | |||||
| GOOR, Benjamin Louis Michael | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | England | British | 81285520003 | |||||
| HEBDEN, Jill | Director | Berghem Mews Blythe Road W14 0HN London 22 England | England | British | 329592280001 |
Who are the persons with significant control of WILDSTONE BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin Louis Michael Goor | Apr 06, 2016 | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wildstone Capital Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0