OpenCompanies

The Wild Shop Limited

Company number
06271259
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2007
Nature of business
Other retail sale not in stores, stalls or markets
Buying and selling of own real estate

Registered office

34b Granville Square
London
WC1X 9PD

Officers

NameRoleAppointedResigned
SILVER, Alan John Secretary 6 Jun 2007 1 Jan 2013

Control

NameNature of controlNotifiedCeased
Mr Colin Henshaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Oct 2020
Mrs Maka Henshaw Ownership Of Shares 75 To 100 Percent 11 Jul 2022 21 Jul 2022
Mrs Maka Henshaw Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2022

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 -
31 Oct 2024 Dormant £100 -
31 Oct 2023 Dormant £100 -
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 £100
31 Oct 2020 Dormant £100 £100
31 Oct 2019 Dormant £100 £100
30 Apr 2019 Dormant £100 £100
30 Apr 2018 Dormant £100 -
30 Apr 2017 Dormant £100 -
30 Apr 2016 Dormant £100 -
30 Apr 2015 Dormant £100 -
30 Apr 2014 Dormant £100 -
30 Apr 2013 Dormant £100 -
30 Apr 2012 Dormant £100 -
30 Apr 2011 Dormant £2 -
30 Apr 2010 Dormant £2 -
30 Apr 2009 Dormant £100 -
30 Apr 2008 Dormant £100 -

Connections

Companies at the same address

Data