WILDMAN & BATTELL LIMITED
Overview
| Company Name | WILDMAN & BATTELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00671809 |
| 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 WILDMAN & BATTELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILDMAN & BATTELL LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDMAN & BATTELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WILDMAN & BATTELL LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for WILDMAN & BATTELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Same-Day Company Formations Limited as a person with significant control on Aug 12, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 31, 2018 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mrs Lisa Kay Potter on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILDMAN & BATTELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Jacqueline | Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | British | 90781310001 | ||||||
| GREENWOOD, Lisa Kay | Director | 9 Perseverance Works Kingsland Road E2 8DD London | England | British | Accountant | 184163450002 | ||||
| WIEGAND, Sean James | Director | 9 Perseverance Works Kingsland Road E2 8DD London | England | British | Chartered Accountant | 170411150001 | ||||
| SKEOCH, Kim | Secretary | 6 Wyatt Road Crayford DA1 4SP Dartford Kent | British | 17640110002 | ||||||
| WILSON, Valerie | Secretary | 47 Mortimer Road E6 3QP East Ham London | British | 50862330001 | ||||||
| SKEOCH, Kim | Director | 6 Wyatt Road Crayford DA1 4SP Dartford Kent | British | Company Director | 17640110002 | |||||
| WILDMAN, John | Director | 51 Exchange House 71 Crouch End Hill N8 8DF London | England | British | Company Director | 120656350001 | ||||
| WILDMAN, Maud | Director | Little Fold Lime Grove Totteridge N20 8PU London | British | Company Director | 17604120001 | |||||
| WILDMAN, William John | Director | Little Fold Lime Grove Totteridge N20 8PU London | British | Company Director | 17604110001 | |||||
| WILSON, Valerie | Director | 47 Mortimer Road E6 3QP East Ham London | British | Company Director | 50862330001 |
Who are the persons with significant control of WILDMAN & BATTELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Same-Day Company Formations Limited | Aug 12, 2017 | Perseverance Works Kingsland Road E2 8DD London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WILDMAN & BATTELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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