WILDWAY LIMITED

Overview

Company Name	WILDWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04255440
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILDWAY LIMITED?

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

Where is WILDWAY LIMITED located?

Registered Office Address	43 Hambledon Road Clanfield PO8 0QS Waterlooville England
Undeliverable Registered Office Address	No

What are the latest accounts for WILDWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WILDWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for WILDWAY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Jan 30, 2025	Termination of appointment of David Butler as a director on Jan 23, 2025	1 pages	TM01

Aug 06, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 25, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Change of details for Hbw 2017 as a person with significant control on Jul 17, 2017	2 pages	PSC05

Jul 20, 2022	Change of details for Hbw 2017 as a person with significant control on Jul 17, 2017	2 pages	PSC05

Jul 20, 2022	Cessation of Hbw 2017 Limited as a person with significant control on Jan 17, 2017	1 pages	PSC07

Aug 10, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Sep 21, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 21, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Director's details changed for Miss Helen Lucy Butler on Nov 18, 2017	2 pages	CH01

Oct 23, 2017	Appointment of Miss Helen Lucy Butler as a director on Oct 09, 2017	2 pages	AP01

Oct 21, 2017	Appointment of Mrs Elizabeth Mary Heron as a director on Oct 09, 2017	2 pages	AP01

Oct 21, 2017	Appointment of Mrs Sarah Louise Walker as a director on Oct 09, 2017	2 pages	AP01

Oct 21, 2017	Registered office address changed from Mead House Station Road, Nursling Southampton Hampshire SO16 0AH to 43 Hambledon Road Clanfield Waterlooville PO8 0QS on Oct 21, 2017	1 pages	AD01

View All Filings

Who are the officers of WILDWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Sarah Louise Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	Jan 01, 2017		Secretary	Hambledon Road Clanfield PO8 0QS Waterlooville 43 England				221719040001
DUGGAN, Helen Lucy Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	Oct 09, 2017		Director	Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	England	British	1986-10	229990980002
HERON, Elizabeth Mary Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	Oct 09, 2017		Director	Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	United Kingdom	British	1982-1	239263910001
WALKER, Sarah Louise Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	Oct 09, 2017		Director	Hambledon Road Clanfield PO8 0QS Waterlooville 43 England	United Kingdom	British	1979-1	229990970001
DONNELLY, Michael James 5 Hale Avenue BH25 6EZ New Milton Hampshire	Sep 03, 2001	Jan 01, 2017	Secretary	5 Hale Avenue BH25 6EZ New Milton Hampshire		British		14425630001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 19, 2001	Sep 03, 2001	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BUTLER, David Rose Cottage Speltham Hill Hambledon PO7 4SE Waterlooville Hampshire	Sep 03, 2001	Jan 23, 2025	Director	Rose Cottage Speltham Hill Hambledon PO7 4SE Waterlooville Hampshire	United Kingdom	British	1949-5	10427660001
DYER, Robert Graham Rowan House Potters Heron Lane Ampfield SO51 9BW Romsey Hampshire	Sep 03, 2001	Jul 17, 2017	Director	Rowan House Potters Heron Lane Ampfield SO51 9BW Romsey Hampshire	United Kingdom	British	1940-6	14121860001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 19, 2001	Sep 03, 2001	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbw 2017 Limited

Jul 17, 2017

Hambledon Road

Clanfield

PO8 0QS Waterlooville

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10739414

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.

Hci (Hampshire) Limited

Jul 12, 2017

Potters Heron Lane

Ampfield

SO51 9BW Romsey

Rowan House

England

Yes

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10726239

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.

Hci (Hampshire) Limited

Jul 12, 2017

Potters Heron Lane

Ampfield

SO51 9BW Romsey

Rowan House

Hampshire

Yes

Legal Form	Private Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	10726239

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.

Hbw 2017 Limited

Jan 17, 2017

Hambledon Road

PO8 0QS Waterlooville

Hampshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shres
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10739414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Mr David Butler

Apr 06, 2016

Mead House

Station Road, Nursling

SO16 0AH Southampton

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Graham Dyer

Apr 06, 2016

Mead House

Station Road, Nursling

SO16 0AH Southampton

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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