General information

Name:

Wildwood House Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 01064632

Incorporation date: 1972-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London under the following Company Registration No.: 01064632. The company was set up in the year 1972. The office of the firm is situated at Summit House 170 Finchley Road. The zip code for this place is NW3 6BP. This firm's SIC and NACE codes are 74990: Non-trading company. Wildwood House Ltd filed its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-04-06.

Nigel F. is this specific company's only director, who was chosen to lead the company in 1991 in February. Since 1991 Nigel Y., had been supervising the following company until the resignation twenty one years ago. Additionally another director, namely George C. gave up the position on 2002-04-09. What is more, the managing director's tasks are often backed by a secretary - Darren W., who was chosen by the following company twenty one years ago.

Financial data based on annual reports

Company staff

Darren W.

Role: Secretary

Appointed: 25 March 2003

Latest update: 15 January 2024

Nigel F.

Role: Director

Appointed: 28 February 1991

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Connaught Training Group 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 170 Finchley Road, NW3 6BP and was registered as a PSC under the reg no 01256889.

Connaught Training Group Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01256889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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