Menna Overview
Here’s a quick overview of WILDSTONE BUILD LIMITED 👀 — a London based business that started in 2014.
WILDSTONE BUILD LIMITED
- Company statusactive
- Company No09276122
- Age11 years 9 months Incorporated 22 October 2014
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE BUILD LIMITED is an active company incorporated on 22 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Medium
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Medium
2 Years Ago on 16 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 03 Nov 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 17 Jul 2017 |
| COX, Damian | director | Jan 1975 | 22 Oct 2014 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Louis Michael Goor | May 1973 | 06 Apr 2016 |
| Wildstone Capital Limited | 06 Apr 2016 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
COX, Damian are mutual persons.
COX, Damian are mutual persons.
COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, FISHER, Patrick, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, FISHER, Patrick, HEBDEN, Jill are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
GOOR, Benjamin Louis Michael are mutual persons.
GOOR, Benjamin Louis Michael are mutual persons.
GOOR, Benjamin Louis Michael are mutual persons.
GOOR, Benjamin Louis Michael are mutual persons.
GOOR, Benjamin Louis Michael are mutual persons.
GOOR, Benjamin Louis Michael are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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Here’s a quick overview of WILDSTONE BUILD LIMITED 👀 — a London based business that started in 2014.