Wildman & Battell Limited

General information

Name:

Wildman & Battell Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 00671809

Incorporation date: 1960-10-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildman & Battell Limited was set up as Private Limited Company, based in 9 Perseverance Works, Kingsland Road, London. The office's zip code is E2 8DD. The company has been registered on 1960-10-05. Its reg. no. is 00671809. This firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2019-06-30 is the last time when the company accounts were reported.

As the data suggests, this company was created in 1960 and has been overseen by seven directors, and out of them two (Lisa P. and Sean W.) are still a part of the company. Furthermore, the director's assignments are constantly helped with by a secretary - Jacqueline W., who was appointed by this company on 2004-07-01.

The companies that control this firm are: Same-Day Company Formations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Perseverance Works, Kingsland Road, E2 8DD and was registered as a PSC under the registration number 04730071.

Financial data based on annual reports

Company staff

Lisa P.

Role: Director

Appointed: 10 January 2014

Latest update: 31 May 2020

Sean W.

Role: Director

Appointed: 10 January 2014

Latest update: 31 May 2020

Jacqueline W.

Role: Secretary

Appointed: 01 July 2004

Latest update: 31 May 2020

People with significant control

Same-Day Company Formations Limited
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04730071
Notified on 12 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 August 2020
Confirmation statement last made up date 11 August 2019
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 29 July 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 July 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2019 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
59
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