WILDE CONSULTANTS LIMITED
Overview
| Company Name | WILDE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02603960 |
| 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 WILDE CONSULTANTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WILDE CONSULTANTS LIMITED located?
| Registered Office Address | Brindley Lodge Adcroft Street SK1 3HS Stockport Cheshire. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDE & PARTNERS (CONSULTANTS) LIMITED | Nov 12, 1991 | Nov 12, 1991 |
| SPENDMOST LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for WILDE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WILDE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WILDE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 29, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Shaun Andrew Tickle on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Renata Amalia Wilde as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to May 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 01, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 02, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 29, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WILDE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDE, Renata Amalia | Secretary | Brindley Lodge Adcroft Street SK1 3HS Stockport Manchester | British | 5512850001 | ||||||
| TICKLE, Shaun Andrew | Director | Brindley Lodge Adcroft Street SK1 3HS Stockport Cheshire. | England | British | 173674770002 | |||||
| WILDE, David Robert | Director | Adcroft Street SK1 3HS Stockport Brindley Lodge Cheshire | England | British | 37759540002 | |||||
| WILDE, Renata Amalia | Director | Brooks Street SK1 3HS Stockport Brindley Lodge, Adcroft St., Stockport England | England | British | 243157990001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MORTON, Neil | Director | Brindley Lodge Adcroft Street SK1 3HS Stockport | England | British | 38290490002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WILDE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilde Ltd | Apr 06, 2016 | Brooks Street SK1 3HS Stockport Brindley Lodge England | No | ||||||||||
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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