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: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildman Brothers Limited 's been in this business for 17 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.. 2022-06-30 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 four directors who are, amongst the rest, Graeme L., Robert O. and Alistair H.. Their successful cooperation has been of critical importance to the business since 2023. At least one secretary in this firm is a limited company: Shoosmiths Secretaries Limited.

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.

Financial data based on annual reports

Company staff

Graeme L.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Robert O.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Alistair H.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Edward H.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 28 February 2023

Address: Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Latest update: 27 February 2024

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 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

Similar companies nearby

Closest companies