Wildman Brothers Limited

General information

Name:

Wildman Brothers Ltd

Office Address:

22a Burcott Road CR8 4AA Purley

Number: 06232278

Incorporation date: 2007-04-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildman Brothers Limited 's been in this business for 12 years. Started with Companies House Reg No. 06232278 in the year 2007, the firm is located at 22a Burcott Road, Purley CR8 4AA. This enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2018-06-30 is the last time company accounts were reported.

In order to be able to match the demands of its client base, the following business is continually being directed by a team of five directors who are, amongst the rest, Peter D., Susan T. and Adam K.. Their successful cooperation has been of critical importance to the business since 2017. To help the directors in their tasks, the business has been utilizing the expertise of Gregory W. as a secretary for the last two years.

The companies with significant control over this firm include: Wildman, Doman & Houston Limited owns over 3/4 of company shares. This business can be reached in Purley at Burcott Road, CR8 4AA and was registered as a PSC under the reg no 10163953.

Company staff

Peter D.

Role: Director

Appointed: 17 July 2017

Latest update: 11 June 2019

Gregory W.

Role: Secretary

Appointed: 17 July 2017

Latest update: 11 June 2019

Susan T.

Role: Director

Appointed: 17 July 2017

Latest update: 11 June 2019

Adam K.

Role: Director

Appointed: 17 July 2017

Latest update: 11 June 2019

Ria H.

Role: Director

Appointed: 17 July 2017

Latest update: 11 June 2019

Gregory W.

Role: Director

Appointed: 30 April 2007

Latest update: 11 June 2019

People with significant control

Wildman, Doman & Houston Limited
Address: Woodview 22a Burcott Road, Purley, CR8 4AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10163953
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
Philip W.
Notified on 30 April 2016
Ceased on 17 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Gregory W.
Notified on 17 July 2017
Ceased on 17 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 30th April 2019 (CS01)
filed on: 2nd, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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