THE WILD SHOP LIMITED

NOKO UNIT 3-6, BANISTER ROAD, LONDON  W10 4AR
  • Active
  • Private Limited Company
  • Company No. 06271259
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE WILD SHOP LIMITED was incorporated on Wednesday, June 6, 2007 as a Private Limited Company with registered address in LONDON. THE WILD SHOP LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 3 months and 14 days.

Name THE WILD SHOP LIMITED
Company number 06271259
Company type Private Limited Company
Incorporation date 06 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address NOKO UNIT 3-6
BANISTER ROAD
LONDON
W10 4AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Maka Henshaw Nationality: British Dates: Saturday, July 23, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mrs Maka Henshaw Nationality: British Dates: Monday, July 11, 2022 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
Mr Colin Henshaw Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against THE WILD SHOP LIMITED.

Previous Names

Name Change Date
THE WILD SHOP LIMITED 06 Jun 2007