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Wilder Three Limited LONDON

Wilder Three started in year 2010 as Private Limited Company with registration number 07443919. The Wilder Three company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN. Since Monday 22nd November 2010 Wilder Three Limited is no longer carrying the name Mark Saunders.

The company has 2 directors, namely Eve S., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 18 November 2010 and Eve S. has been with the company for the least time - from 11 December 2017. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Wilder Three Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07443919
Date of Incorporation Thu, 18th Nov 2010
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (162 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Eve S.

Position: Director

Appointed: 11 December 2017

Mark S.

Position: Director

Appointed: 18 November 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eve S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eve S.

Notified on 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mark Saunders November 22, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (6 pages)

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