Wildstone Build Limited

09276122

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG

Incorporated 22/10/2014

Compliance

Last accounts

31/12/2024

medium

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Damian Cox

director · Since 22/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Jonathan Peter Chandler

director · Since 17/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Philip Henrik Allard

director · Since 03/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Wildstone Capital Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 07275191 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Benjamin Louis Michael Goor

Ceased 28/01/2020