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Home > England & Wales Companies > WILDSTONE INVESTMENTS LTD
Company Information for

WILDSTONE INVESTMENTS LTD

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
06722265
Private Limited Company
Active

Company Overview

About Wildstone Investments Ltd
WILDSTONE INVESTMENTS LTD was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Active". Wildstone Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
WILDSTONE INVESTMENTS LTD
 
Legal Registered Office
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Other companies in GL7
 
Previous Names
INSITE POSTER INVESTMENTS LTD.08/06/2020
INSITE POSTER GROUP LIMITED28/07/2014
STEVTON (NO.432) LIMITED08/04/2009
Filing Information
Company Number 06722265
Company ID Number 06722265
Date formed 2008-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-10-13
Return next due 2025-10-27
Type of accounts MEDIUM
VAT Number /Sales tax ID GB918438892  
Last Datalog update: 2024-11-21 10:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDSTONE INVESTMENTS LTD
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Companies with same name WILDSTONE INVESTMENTS LTD
The following companies were found which have the same name as WILDSTONE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDSTONE INVESTMENTS (A) LIMITED Quadrant House Floor 6 4 Thomas More Square London E1W 1YW Active Company formed on the 2004-10-11
WILDSTONE INVESTMENTS (B) LIMITED Quadrant House Floor 6 4 Thomas More Square London E1W 1YW Active Company formed on the 2008-10-13
WILDSTONE INVESTMENTS (C) LIMITED Quadrant House Floor 6 4 Thomas More Square London E1W 1YW Active Company formed on the 2013-05-23

Company Officers of WILDSTONE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
LUKE CREIGHTON
 Director 2015-09-17
WILLIAM JAMES KILLICK
 Director 2009-03-31
DANIEL ARTHUR JOHN MAIDEN
 Director 2009-03-31
ANDREW JOHN PETTIT
 Director 2009-03-31
STEPHEN JOHN PETTIT
 Director 2009-03-31
STUART WELLMAN
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALISTAIR BAXTER
 Director 2008-10-13 2009-03-31
KEITH GORDON SYSON
 Director 2008-10-13 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE CREIGHTON WILDSTONE PROPERTIES LIMITED Director 2015-09-17 CURRENT 2004-04-26 Active
LUKE CREIGHTON WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2015-09-17 CURRENT 2014-01-29 Active
LUKE CREIGHTON WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2015-09-17 CURRENT 2014-02-20 Active
LUKE CREIGHTON WILDSTONE INVESTMENTS (B) LIMITED Director 2015-09-17 CURRENT 2008-10-13 Active
LUKE CREIGHTON WILDSTONE INVESTMENTS (C) LIMITED Director 2015-09-17 CURRENT 2013-05-23 Active
LUKE CREIGHTON WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2015-09-17 CURRENT 2013-11-22 Active
LUKE CREIGHTON WILDSTONE INVESTMENTS (A) LIMITED Director 2015-09-17 CURRENT 2004-10-11 Active
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER V LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM JAMES KILLICK WILDSTONE MIDCO LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
WILLIAM JAMES KILLICK REVCAP (NBKC) I LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
WILLIAM JAMES KILLICK REVCAP (NBKC) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER IV LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
WILLIAM JAMES KILLICK PROJECT GOAT LIMITED Director 2015-12-10 CURRENT 2015-10-02 Active
WILLIAM JAMES KILLICK HAWKEYE FOUNDER II LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
WILLIAM JAMES KILLICK GPKF 1 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 2 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 3 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 4 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 5 LIMITED Director 2014-12-19 CURRENT 2007-02-22 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 6 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK OTIUM REAL ESTATE LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER III LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
WILLIAM JAMES KILLICK ACCRUE MARLIN (GP) LIMITED Director 2014-06-09 CURRENT 2014-02-20 Liquidation
WILLIAM JAMES KILLICK WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-05-31 CURRENT 2014-02-20 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED Director 2014-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-01-31 CURRENT 2013-11-22 Active
WILLIAM JAMES KILLICK WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
WILLIAM JAMES KILLICK REVCAP FINANCE LIMITED Director 2013-12-10 CURRENT 2013-10-14 Active
WILLIAM JAMES KILLICK OVAL REAL ESTATE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
WILLIAM JAMES KILLICK PL MARCON PLACE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2018-01-02
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-01-20
WILLIAM JAMES KILLICK ARK DATA HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
WILLIAM JAMES KILLICK ARK ESTATES HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS (C) LIMITED Director 2013-07-05 CURRENT 2013-05-23 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN PARTNERS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
WILLIAM JAMES KILLICK GWR DEVELOPMENT MOTORS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
WILLIAM JAMES KILLICK SPARROWKITTY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-07-03
WILLIAM JAMES KILLICK GLASGOW CADOGAN STREET POS LIMITED Director 2012-12-10 CURRENT 2012-12-05 Dissolved 2017-11-07
WILLIAM JAMES KILLICK ABERDEEN UNION STREET POS LIMITED Director 2012-12-10 CURRENT 2012-05-04 Active - Proposal to Strike off
WILLIAM JAMES KILLICK QUADRIGA STOCKPORT UK LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP GOSHAWK 1 GP LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
WILLIAM JAMES KILLICK NABRUCAP LOAN SERVICES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2016-07-05
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER II LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
WILLIAM JAMES KILLICK HAMILTON PROPERTIES (CARRADALE) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
WILLIAM JAMES KILLICK HAMILTON PROPERTIES (COLONSAY) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
WILLIAM JAMES KILLICK GLASGOW SOUTH ORBITAL LIMITED Director 2011-10-04 CURRENT 2011-09-06 Liquidation
WILLIAM JAMES KILLICK ARK A9 GP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
WILLIAM JAMES KILLICK SPARROWHAWK FOUNDER I LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-07-22
WILLIAM JAMES KILLICK AMS FARNBOROUGH LIMITED Director 2010-07-21 CURRENT 2010-06-25 Dissolved 2014-06-24
WILLIAM JAMES KILLICK ACCRUE HEATHCROFT (GP) LIMITED Director 2010-04-23 CURRENT 2010-03-04 Dissolved 2017-05-30
WILLIAM JAMES KILLICK ACCRUE HEATHCROFT LIMITED Director 2010-04-23 CURRENT 2010-02-12 Liquidation
WILLIAM JAMES KILLICK ACCRUE HEATHCROFT FINANCE LIMITED Director 2010-04-23 CURRENT 2010-03-04 Liquidation
WILLIAM JAMES KILLICK REVCAP ADVISORS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2017-03-14
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (STW) LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-03-14
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS (B) LIMITED Director 2009-03-31 CURRENT 2008-10-13 Active
WILLIAM JAMES KILLICK QUADRIGA REAL ESTATE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
WILLIAM JAMES KILLICK RECOVERY CAPITAL PARTNERSHIPS LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 54 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 56 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 57 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 58 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 59 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 53 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 51 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 52 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 55 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
WILLIAM JAMES KILLICK PADRINO PROPERTIES LIMITED Director 2008-01-18 CURRENT 1999-10-06 Liquidation
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2017-03-14
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
WILLIAM JAMES KILLICK REVCAP ESTATES 44 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 47 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 45 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 46 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 42 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 49 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 50 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 43 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 41 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM JAMES KILLICK BAM PROPERTIES 48 LTD Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK KENWRIGHT DEVELOPMENTS (AW1190) LTD Director 2007-02-05 CURRENT 2006-12-04 Dissolved 2017-12-12
WILLIAM JAMES KILLICK AVON REAL ESTATE (CARE HOMES) LTD Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 40 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 33 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-12-12
WILLIAM JAMES KILLICK REVCAP ESTATES 35 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 34 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 32 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 37 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 38 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 39 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 36 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK BEPI LLP INVEST LIMITED Director 2006-11-28 CURRENT 2006-05-30 Active
WILLIAM JAMES KILLICK WILDSTONE PROPERTIES LIMITED Director 2006-11-23 CURRENT 2004-04-26 Active
WILLIAM JAMES KILLICK BALDERTON LAND SWANSEA LIMITED Director 2006-10-17 CURRENT 2006-08-01 Liquidation
WILLIAM JAMES KILLICK KENWRIGHT DEVELOPMENTS (BATH) LTD Director 2006-08-17 CURRENT 2006-08-16 Dissolved 2017-12-12
WILLIAM JAMES KILLICK BALDERTON LAND BOURNE END BLUE LIMITED Director 2006-08-01 CURRENT 2006-06-09 Liquidation
WILLIAM JAMES KILLICK BALDERTON LAND BOURNE END RED LIMITED Director 2006-08-01 CURRENT 2006-05-17 Liquidation
WILLIAM JAMES KILLICK BALDERTON LAND LEEDS LIMITED Director 2006-07-17 CURRENT 2006-04-19 Dissolved 2017-03-14
WILLIAM JAMES KILLICK BALDERTON LAND GLASGOW LIMITED Director 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-03-14
WILLIAM JAMES KILLICK REVCAP ESTATES 25 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 27 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 22 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK DEVCAP ESTATES LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 23 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP (HCP II) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 24 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 28 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 26 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 30 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 15 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 16 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
WILLIAM JAMES KILLICK AVON REAL ESTATE 12 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 19 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 14 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 18 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 21 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 11 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 17 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 20 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK ARK (CODY PARK) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-18
WILLIAM JAMES KILLICK ARK (FARNBOROUGH) LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2014-10-14
WILLIAM JAMES KILLICK BALDERTON LAND HOOK LIMITED Director 2005-11-04 CURRENT 2005-09-20 Liquidation
WILLIAM JAMES KILLICK REVCAP ESTATES 3 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 10 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 9 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 6 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (SH V) LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 7 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 5 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 4 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 8 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 1 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
WILLIAM JAMES KILLICK LIGHTSTONE (MIDLANDS) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-01-15
WILLIAM JAMES KILLICK REVCAP PROPERTIES 38 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 39 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 33 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 37 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 40 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
WILLIAM JAMES KILLICK REVCAP (KH I) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
WILLIAM JAMES KILLICK BAM PROPERTIES 34 LTD Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (SH III) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS (A) LIMITED Director 2005-03-23 CURRENT 2004-10-11 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 26 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 24 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 22 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 23 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 30 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES PARIS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP (KH IV) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP (KH II) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 29 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 21 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
WILLIAM JAMES KILLICK REVKEN LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2016-07-12
WILLIAM JAMES KILLICK REVCAP PROPERTIES 14 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 16 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 19 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 15 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 18 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
WILLIAM JAMES KILLICK BAM PROPERTIES 20 LTD Director 2004-10-06 CURRENT 2004-10-05 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 17 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 10 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 11 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 8 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 5 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 12 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 6 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 9 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (KH III) LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 2 LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (HCP I) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
WILLIAM JAMES KILLICK REVCAP (SH IV) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
WILLIAM JAMES KILLICK REVCAP UK HOLDINGS LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 1 LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
DANIEL ARTHUR JOHN MAIDEN WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-07-09 CURRENT 2014-02-20 Active
DANIEL ARTHUR JOHN MAIDEN WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-07-09 CURRENT 2013-11-22 Active
DANIEL ARTHUR JOHN MAIDEN WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DANIEL ARTHUR JOHN MAIDEN WILDSTONE INVESTMENTS (C) LIMITED Director 2013-07-05 CURRENT 2013-05-23 Active
DANIEL ARTHUR JOHN MAIDEN WILDSTONE INVESTMENTS (B) LIMITED Director 2009-03-31 CURRENT 2008-10-13 Active
DANIEL ARTHUR JOHN MAIDEN WILDSTONE INVESTMENTS (A) LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
ANDREW JOHN PETTIT TEN ARDRA ROAD LIMITED Director 2018-06-29 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT KITTY HAWK FOUNDER V LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ANDREW JOHN PETTIT WILDSTONE MIDCO LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ANDREW JOHN PETTIT ARK ESTATES ENFIELD LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ANDREW JOHN PETTIT REVCAP (NBKC) I LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ANDREW JOHN PETTIT REVCAP (NBKC) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ANDREW JOHN PETTIT NBKC WHITEHAWK LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ANDREW JOHN PETTIT BAM (NORTHCOTE) INVEST LTD Director 2017-04-12 CURRENT 2017-02-20 Active
ANDREW JOHN PETTIT BALMAIN ASSET MANAGEMENT (UK) LTD Director 2017-02-17 CURRENT 2017-02-17 Active
ANDREW JOHN PETTIT KINGWELL (BEACHAMPTON) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ANDREW JOHN PETTIT ARK ESTATES DEVELOPMENT LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW JOHN PETTIT ROSE STREET CAR PARK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ANDREW JOHN PETTIT ARK ESTATES SPRING PARK LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JOHN PETTIT KITTY HAWK FOUNDER IV LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JOHN PETTIT HEATHCROFT HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-19 Liquidation
ANDREW JOHN PETTIT HEATHCROFT PROPERTY INVESTMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-23 Liquidation
ANDREW JOHN PETTIT HEATHCROFT FINANCE LIMITED Director 2015-12-17 CURRENT 2015-09-23 Liquidation
ANDREW JOHN PETTIT ALLOIS PROPERTIES (LEATHERHEAD) LIMITED Director 2015-12-16 CURRENT 2015-11-18 Liquidation
ANDREW JOHN PETTIT PROJECT GOAT LIMITED Director 2015-12-10 CURRENT 2015-10-02 Active
ANDREW JOHN PETTIT FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ANDREW JOHN PETTIT HAWKEYE FOUNDER II LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ANDREW JOHN PETTIT FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT KITTY HAWK FOUNDER III LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW JOHN PETTIT GLASGOW CADOGAN STREET POS LIMITED Director 2014-06-16 CURRENT 2012-12-05 Dissolved 2017-11-07
ANDREW JOHN PETTIT ABERDEEN UNION STREET POS LIMITED Director 2014-06-16 CURRENT 2012-05-04 Active - Proposal to Strike off
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-05-31 CURRENT 2014-02-20 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED Director 2014-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-01-31 CURRENT 2013-11-22 Active
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ANDREW JOHN PETTIT REVCAP FINANCE LIMITED Director 2013-12-10 CURRENT 2013-10-14 Active
ANDREW JOHN PETTIT YP REAL ESTATE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANDREW JOHN PETTIT PL MARCON PLACE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2018-01-02
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-01-20
ANDREW JOHN PETTIT ARK DATA P2 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA SECURE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A102 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A9 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES P1 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES P2 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES SQ17 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES VAULTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA A102 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A101 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA A101 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ANDREW JOHN PETTIT ARK ESTATES CODY PARK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW JOHN PETTIT THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED Director 2013-07-22 CURRENT 2010-03-04 Dissolved 2016-06-14
ANDREW JOHN PETTIT THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED Director 2013-07-22 CURRENT 2008-07-14 Liquidation
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS (C) LIMITED Director 2013-07-05 CURRENT 2013-05-23 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN PARTNERS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
ANDREW JOHN PETTIT PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
ANDREW JOHN PETTIT PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
ANDREW JOHN PETTIT SPARROWKITTY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-07-03
ANDREW JOHN PETTIT REVCAP GOSHAWK 1 GP LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ANDREW JOHN PETTIT KH REVCAP (IPSWICH) LIMITED Director 2011-10-26 CURRENT 2011-07-13 Liquidation
ANDREW JOHN PETTIT HAMILTON PROPERTIES (CARRADALE) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
ANDREW JOHN PETTIT HAMILTON PROPERTIES (COLONSAY) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
ANDREW JOHN PETTIT GLASGOW SOUTH ORBITAL LIMITED Director 2011-10-04 CURRENT 2011-09-06 Liquidation
ANDREW JOHN PETTIT OGA VENTURES LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
ANDREW JOHN PETTIT ARK A9 GP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
ANDREW JOHN PETTIT ACCRUE FORT (NO.2) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
ANDREW JOHN PETTIT ACCRUE FORT (NO.1) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
ANDREW JOHN PETTIT CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT SPARROWHAWK FOUNDER I LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-07-22
ANDREW JOHN PETTIT ARK DATA P1 LIMITED Director 2011-02-16 CURRENT 2011-02-16 Liquidation
ANDREW JOHN PETTIT CHELSEA HARBOUR ESTATES LIMITED Director 2010-08-26 CURRENT 1999-11-03 Active
ANDREW JOHN PETTIT ARK DATA CODY PARK LIMITED Director 2010-07-29 CURRENT 2009-08-29 Active - Proposal to Strike off
ANDREW JOHN PETTIT AMS FARNBOROUGH LIMITED Director 2010-07-21 CURRENT 2010-06-25 Dissolved 2014-06-24
ANDREW JOHN PETTIT BALDERTON BANBURY LIMITED Director 2010-06-23 CURRENT 2005-04-19 Dissolved 2015-07-14
ANDREW JOHN PETTIT ACCRUE HEATHCROFT (GP) LIMITED Director 2010-04-23 CURRENT 2010-03-04 Dissolved 2017-05-30
ANDREW JOHN PETTIT ACCRUE HEATHCROFT LIMITED Director 2010-04-23 CURRENT 2010-02-12 Liquidation
ANDREW JOHN PETTIT ACCRUE HEATHCROFT FINANCE LIMITED Director 2010-04-23 CURRENT 2010-03-04 Liquidation
ANDREW JOHN PETTIT REVCAP ADVISORS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2017-03-14
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (STW) LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-03-14
ANDREW JOHN PETTIT QUADRIGA REAL ESTATE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
ANDREW JOHN PETTIT RECOVERY CAPITAL PARTNERSHIPS LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 54 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 56 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 57 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 58 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 59 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 53 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 51 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 52 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 55 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2017-03-14
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT ARK DATA SQ17 LIMITED Director 2007-10-23 CURRENT 2007-03-23 Dissolved 2018-03-04
ANDREW JOHN PETTIT REVCAP ESTATES 44 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 47 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 45 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 46 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 42 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 49 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 50 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT REVCAP ESTATES 43 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT REVCAP ESTATES 41 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT BAM PROPERTIES 48 LTD Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT KENWRIGHT DEVELOPMENTS (AW1190) LTD Director 2007-02-05 CURRENT 2006-12-04 Dissolved 2017-12-12
ANDREW JOHN PETTIT AVON REAL ESTATE (CARE HOMES) LTD Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 40 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 33 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-12-12
ANDREW JOHN PETTIT REVCAP ESTATES 35 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 34 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 32 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 37 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 38 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 39 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 36 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT BEPI LLP INVEST LIMITED Director 2006-11-28 CURRENT 2006-05-30 Active
ANDREW JOHN PETTIT BALDERTON LAND SWANSEA LIMITED Director 2006-10-17 CURRENT 2006-08-01 Liquidation
ANDREW JOHN PETTIT KENWRIGHT DEVELOPMENTS (BATH) LTD Director 2006-08-17 CURRENT 2006-08-16 Dissolved 2017-12-12
ANDREW JOHN PETTIT BALDERTON LAND BOURNE END BLUE LIMITED Director 2006-08-01 CURRENT 2006-06-09 Liquidation
ANDREW JOHN PETTIT BALDERTON LAND BOURNE END RED LIMITED Director 2006-08-01 CURRENT 2006-05-17 Liquidation
ANDREW JOHN PETTIT BALDERTON LAND LEEDS LIMITED Director 2006-07-17 CURRENT 2006-04-19 Dissolved 2017-03-14
ANDREW JOHN PETTIT BALDERTON LAND GLASGOW LIMITED Director 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-03-14
ANDREW JOHN PETTIT REVCAP ESTATES 25 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 27 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 22 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT DEVCAP ESTATES LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 23 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP (HCP II) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 24 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 28 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 26 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 30 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 15 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 16 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
ANDREW JOHN PETTIT AVON REAL ESTATE 12 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 19 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 14 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 18 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 21 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 11 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 17 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 20 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT ARK DATA CENTRES LIMITED Director 2006-03-29 CURRENT 2005-12-16 Active
ANDREW JOHN PETTIT ARK (CODY PARK) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-18
ANDREW JOHN PETTIT ARK (FARNBOROUGH) LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2014-10-14
ANDREW JOHN PETTIT BALDERTON LAND HOOK LIMITED Director 2005-11-04 CURRENT 2005-09-20 Liquidation
ANDREW JOHN PETTIT REVCAP ESTATES 3 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 10 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 9 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 6 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (SH V) LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 7 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 5 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 4 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 8 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 1 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
ANDREW JOHN PETTIT LIGHTSTONE (MIDLANDS) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-01-15
ANDREW JOHN PETTIT REVCAP PROPERTIES 38 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 39 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 33 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 37 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 40 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT REVCAP (KH I) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT BAM PROPERTIES 34 LTD Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (SH III) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT ARK UTILITIES LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT ARK DATA SPRING PARK LIMITED Director 2005-04-26 CURRENT 2004-11-10 Liquidation
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS (A) LIMITED Director 2005-03-23 CURRENT 2004-10-11 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 26 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 24 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 22 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 23 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 30 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES PARIS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP (KH IV) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP (KH II) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 29 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 25 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 21 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
ANDREW JOHN PETTIT REVKEN LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2016-07-12
ANDREW JOHN PETTIT REVCAP PROPERTIES 14 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 16 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 19 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 15 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 18 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT BAM PROPERTIES 20 LTD Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 17 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 10 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 11 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 8 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 5 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 12 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 6 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 9 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (KH III) LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 2 LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (HCP I) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
ANDREW JOHN PETTIT REVCAP (SH IV) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
ANDREW JOHN PETTIT REVCAP UK HOLDINGS LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 1 LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
STEPHEN JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-05-31 CURRENT 2014-02-20 Active
STEPHEN JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-01-31 CURRENT 2013-11-22 Active
STEPHEN JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
STEPHEN JOHN PETTIT WILDSTONE INVESTMENTS (B) LIMITED Director 2009-03-31 CURRENT 2008-10-13 Active
STEPHEN JOHN PETTIT KENWRIGHT DEVELOPMENTS (AW1190) LTD Director 2007-02-05 CURRENT 2006-12-04 Dissolved 2017-12-12
STEPHEN JOHN PETTIT AVON REAL ESTATE (CARE HOMES) LTD Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
STEPHEN JOHN PETTIT KENWRIGHT DEVELOPMENTS (BATH) LTD Director 2006-08-17 CURRENT 2006-08-16 Dissolved 2017-12-12
STEPHEN JOHN PETTIT WILDSTONE INVESTMENTS (A) LIMITED Director 2005-09-22 CURRENT 2004-10-11 Active
STUART WELLMAN WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-07-09 CURRENT 2014-02-20 Active
STUART WELLMAN WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-07-09 CURRENT 2013-11-22 Active
STUART WELLMAN WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
STUART WELLMAN WILDSTONE INVESTMENTS (C) LIMITED Director 2013-10-14 CURRENT 2013-05-23 Active
STUART WELLMAN WILDSTONE INVESTMENTS (B) LIMITED Director 2009-03-31 CURRENT 2008-10-13 Active
STUART WELLMAN WILDSTONE PROPERTIES LIMITED Director 2008-12-01 CURRENT 2004-04-26 Active
STUART WELLMAN WILDSTONE INVESTMENTS (A) LIMITED Director 2008-12-01 CURRENT 2004-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Full accounts made up to 2023-12-31
2024-11-21DIRECTOR APPOINTED MRS JILL BROWN HEBDEN
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-10-03Director's details changed for Mr Damian Cox on 2024-07-08
2024-05-30APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYN SMITH
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-16Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-26CH01Director's details changed for Mr Philip Henrik Allard on 2022-10-26
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-12-10PSC05Change of details for Wildstone Midco Limited as a person with significant control on 2021-02-12
2021-11-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09AP01DIRECTOR APPOINTED JENNIFER LYN SMITH
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART WELLMAN
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-07-06PSC05Change of details for Insite Poster Midco Limited as a person with significant control on 2020-06-09
2020-06-08RES15CHANGE OF COMPANY NAME 08/06/20
2020-06-05CH01Director's details changed for Mr Philip Henrik Allard on 2020-06-04
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE CREIGHTON
2020-06-05AP01DIRECTOR APPOINTED MR DAMIAN COX
2020-02-20AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PETTIT
2019-11-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-16PSC02Notification of Insite Poster Midco Limited as a person with significant control on 2018-03-22
2018-10-15PSC09Withdrawal of a person with significant control statement on 2018-10-15
2018-04-10RES01ADOPT ARTICLES 22/03/2018
2018-04-10RES12VARYING SHARE RIGHTS AND NAMES
2018-04-10RES13Resolutions passed:
  • Approved 22/03/2018
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067222650002
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067222650001
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-07AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-20AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25SH19Statement of capital on 2016-07-25 GBP 1
2016-07-11SH20Statement by Directors
2016-07-11CAP-SSSolvency Statement dated 27/06/16
2016-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4510000
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETTIT / 01/06/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/06/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/06/2015
2015-10-15SH08Change of share class name or designation
2015-10-15AP01DIRECTOR APPOINTED MR LUKE CREIGHTON
2015-10-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-12RES12VARYING SHARE RIGHTS AND NAMES
2015-10-12RES01ADOPT ARTICLES 17/09/2015
2015-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4510000
2014-11-04AR0113/10/14 FULL LIST
2014-07-28RES15CHANGE OF NAME 07/07/2014
2014-07-28CERTNMCOMPANY NAME CHANGED INSITE POSTER GROUP LIMITED CERTIFICATE ISSUED ON 28/07/14
2014-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-14AR0113/10/13 FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR JOHN MAIDEN / 22/08/2013
2013-07-19AA01PREVSHO FROM 30/11/2013 TO 30/06/2013
2013-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-10-22AR0113/10/12 FULL LIST
2012-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FIRST FLOOR ABBERLEY HOUSE PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BX
2012-04-05RES01ADOPT ARTICLES 20/03/2012
2012-04-05RES01ADOPT ARTICLES 20/03/2012
2012-04-05SH0220/03/12 STATEMENT OF CAPITAL GBP 4510000
2012-04-05SH0120/03/12 STATEMENT OF CAPITAL GBP 9010000.00
2012-03-21RES01ALTER ARTICLES 20/03/2012
2012-03-20CAP-SSSOLVENCY STATEMENT DATED 20/03/12
2012-03-20SH20STATEMENT BY DIRECTORS
2012-03-20SH1920/03/12 STATEMENT OF CAPITAL GBP 4510000.00
2012-03-20RES06REDUCE ISSUED CAPITAL 20/03/2012
2012-03-20RES13SHARE PREMIUM ACCOUNT REDUCED BY £3057065 20/03/2012
2011-10-27AR0113/10/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 17/10/2011
2011-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-10-20AR0113/10/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 04/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 04/08/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-11-10AR0113/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WELLMAN / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR JOHN MAIDEN / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/10/2009
2009-08-17SASHARE AGREEMENT OTC
2009-08-1788(2)AD 24/07/09 GBP SI 9998@1=9998 GBP IC 4500002/4510000
2009-08-12123NC INC ALREADY ADJUSTED 24/07/09
2009-08-12RES01ADOPT ARTICLES 24/07/2009
2009-08-12RES04GBP NC 10000/4510000 24/07/2009
2009-08-1288(2)AD 24/07/09 GBP SI 4500000@1=4500000 GBP IC 2/4500002
2009-08-01123NC INC ALREADY ADJUSTED 21/07/09
2009-08-01RES01ADOPT ARTICLES 21/07/2009
2009-08-01RES12VARYING SHARE RIGHTS AND NAMES
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BAXTER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR KEITH SYSON
2009-04-08225CURREXT FROM 31/10/2009 TO 30/11/2009
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD
2009-04-08288aDIRECTOR APPOINTED WILLIAM JAMES KILLICK
2009-04-08288aDIRECTOR APPOINTED STUART WELLMAN
2009-04-08288aDIRECTOR APPOINTED ANDREW JOHN PETTIT
2009-04-08288aDIRECTOR APPOINTED STEPHEN JOHN PETTIT
2009-04-08288aDIRECTOR APPOINTED DANIEL ARTHUR JOHN MAIDEN
2009-04-0888(2)AD 30/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-07CERTNMCOMPANY NAME CHANGED STEVTON (NO.432) LIMITED CERTIFICATE ISSUED ON 08/04/09
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILDSTONE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDSTONE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WILDSTONE INVESTMENTS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WILDSTONE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILDSTONE INVESTMENTS LTD
Trademarks
We have not found any records of WILDSTONE INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WILDSTONE INVESTMENTS (B) LIMITED 2009-07-31 Outstanding

We have found 1 mortgage charges which are owed to WILDSTONE INVESTMENTS LTD

Income
Government Income
We have not found government income sources for WILDSTONE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILDSTONE INVESTMENTS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WILDSTONE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDSTONE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDSTONE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW