ASHLEY WILDE GROUP LIMITED
Overview
| Company Name | ASHLEY WILDE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00477955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHLEY WILDE GROUP LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHLEY WILDE GROUP LIMITED located?
| Registered Office Address | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHLEY WILDE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILBEY TEXTILES LIMITED | Feb 03, 1950 | Feb 03, 1950 |
What are the latest accounts for ASHLEY WILDE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHLEY WILDE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ASHLEY WILDE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Dean Brodin on Jul 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 004779550029, created on Jan 08, 2024 | 13 pages | MR01 | ||
Registration of charge 004779550028, created on Dec 13, 2023 | 14 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Mr Simon Dean Brodin on Sep 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Director's details changed for Paul Thoms on Jun 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 004779550027 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2015 | 24 pages | AA | ||
Who are the officers of ASHLEY WILDE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIN, Ashley Leon | Secretary | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | British | 1797240010 | ||||||
| BENNETT, Charles | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | United Kingdom | British | Director | 56491030003 | ||||
| BRODIN, Ashley Leon | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | United Kingdom | British | Company Director | 1797240010 | ||||
| BRODIN, Simon Dean | Director | 31 King Street West M3 2PJ Manchester Reedham House England | England | British | Director | 158882000001 | ||||
| GOLDWATER, Robert Daniel | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | United Kingdom | British | Finance Director | 105933180001 | ||||
| THOMS, Paul | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | England | British | Director | 78699630006 | ||||
| BRODIN, Ashley Leon | Secretary | Lodgehill Estates Butlers Cross HP17 0UR Ellesborough Bucks | British | 1797240001 | ||||||
| BRODIN, Darren | Director | Well Cottage Cucumber Lane AL9 6JB Essendon Hertfordshire | British | Company Director | 78078670003 | |||||
| BRODIN, Emmanuel Nick | Director | 177 Regents Park Road N3 3PB London | British | Company Director | 11376830001 | |||||
| BRODIN, Gavin | Director | 69 Church Lane NW4 4DU London | British | Company Director | 45863680001 | |||||
| FORDER, Steven Mark | Director | 78 Betjeman Way HP1 3HJ Hemel Hempstead Hertfordshire | United Kingdom | British | Director | 44961020002 | ||||
| FRANKL, Robert Ian | Director | Flat 9 Irwell House 13 Slate Wharf Castlefield M15 4SW Manchester | British | Chartered Accountant | 48881170001 | |||||
| JAMES, Roger Keith | Director | Charterhouse 38 Broad Walk N21 3BY London | England | British | Company Director | 5195760001 |
Who are the persons with significant control of ASHLEY WILDE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashley Wilde Holdings Limited | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0