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WILLDER INVESTMENTS LIMITED

WILLDER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLDER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLDER INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLDER INVESTMENTS LIMITED located?

    Registered Office Address
    15 Bridge Road Wellington
    TF1 1EB Telford
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLDER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HAT COMPANY (UK) LIMITEDJan 21, 2000Jan 21, 2000

    What are the latest accounts for WILLDER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WILLDER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Julie Anne Willder on Nov 21, 2018

    		2 pagesCH01

    Change of details for Mrs Julie Anne Willder as a person with significant control on Nov 21, 2018

    		2 pagesPSC04

    Change of details for Mr Edward Andrew Willder as a person with significant control on Nov 21, 2018

    		2 pagesPSC04

    Director's details changed for Mr Edward Andrew Willder on Nov 21, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Registered office address changed from Unit 1 Muckleton Road Edgebolton, Shawbury Shrewsbury Salop SY4 4EW to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on Nov 29, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Certificate of change of name

    Company name changed the hat company (uk) LIMITED\certificate issued on 28/04/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILLDER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLDER, Julie Anne
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    		Secretary
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    		British67906210003
    WILLDER, Edward Andrew
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    		Director
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    		EnglandBritish68077360003
    WILLDER, Julie Anne
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    		Director
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    		EnglandBritish67906210004
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLDER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Andrew Willder
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Anne Willder
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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