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WILDANET LIMITED - Westbourne House, West Street, Liskeard, PL14 6BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10586466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westbourne House
- West Street
- Liskeard
- PL14 6BT
- England Westbourne House, West Street, Liskeard, PL14 6BT, England UK
Management
- Geschäftsführung
- PADDISON, Mark
- WYLDE, Helen Rachael
- ADCOCK, Simon Mark Peter
- BUTTERY, Paul Andrew
- WILLIAMS, Martin Glyndwr Hurst
- INGAMELLS, Stevie
- BEST, Stephen John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2017
- Alter der Firma 2017-01-26 7 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Gresham House (Nominees) Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERGIS LIMITED
- Rechtsträger-Kennung (LEI)
- 21380059K9GD41QKWH82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-08
- Letzte Einreichung: 2023-01-25
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WILDANET LIMITED Firmenbeschreibung
- WILDANET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10586466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2017 registriert. WILDANET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERGIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.01.2020 hinterlegt.Die Firma kann schriftlich über Westbourne House erreicht werden.
Jetzt sichern WILDANET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wildanet Limited - Westbourne House, West Street, Liskeard, PL14 6BT, Grossbritannien
- 2017-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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confirmation-statement-with-updates (2023-01-26) - CS01
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change-to-a-person-with-significant-control (2023-07-05) - PSC05
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memorandum-articles (2023-07-08) - MA
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second-filing-capital-allotment-shares (2023-08-16) - RP04SH01
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accounts-with-accounts-type-full (2023-09-20) - AA
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-12-13) - SH01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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capital-allotment-shares (2023-08-15) - SH01
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capital-name-of-class-of-shares (2023-07-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-08) - SH10
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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memorandum-articles (2022-10-18) - MA
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capital-allotment-shares (2022-09-12) - SH01
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resolution (2022-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01
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capital-allotment-shares (2022-03-08) - SH01
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accounts-with-accounts-type-small (2022-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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capital-allotment-shares (2022-05-18) - SH01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-01) - SH01
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capital-name-of-class-of-shares (2021-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-01) - SH10
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC02
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-09-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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change-account-reference-date-company-current-extended (2021-12-03) - AA01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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change-account-reference-date-company-previous-shortened (2021-05-28) - AA01
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confirmation-statement-with-updates (2021-03-05) - CS01
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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capital-allotment-shares (2020-07-31) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-03-11) - SH01
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-allotment-shares (2020-09-07) - SH01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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resolution (2020-11-03) - RESOLUTIONS
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resolution (2020-08-25) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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capital-variation-of-rights-attached-to-shares (2019-01-23) - SH10
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resolution (2019-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-06-19) - SH01
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capital-allotment-shares (2019-07-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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capital-allotment-shares (2019-10-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-05) - CH01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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capital-allotment-shares (2018-05-11) - SH01
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-01-26) - SH01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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confirmation-statement-with-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-04-11) - AA
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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resolution (2018-01-31) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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incorporation-company (2017-01-26) - NEWINC