WILDOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILDOO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04316419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILDOO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILDOO LIMITED located?

    Registered Office Address
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDOO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for WILDOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Appointment of Andrew Robert Easterbrook as a director on Jan 24, 2025

    2 pagesAP01

    Termination of appointment of Andrew Robert Easterbrook as a director on Jan 24, 2025

    1 pagesTM01

    Notification of Andrew Robert Easterbrook as a person with significant control on Jan 24, 2025

    2 pagesPSC01

    Cessation of Andrew Robert Easterbrook as a person with significant control on Jan 24, 2025

    1 pagesPSC07

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Who are the officers of WILDOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Philip John
    186 Wycombe Road
    Prestwood
    HP16 0HJ Gt Missenden
    Bucks
    Secretary
    186 Wycombe Road
    Prestwood
    HP16 0HJ Gt Missenden
    Bucks
    British72729640006
    EASTERBROOK, Andrew Robert
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Director
    52 High Street
    Pinner
    HA5 5PW Middlesex
    EnglandBritish331573990001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    EASTERBROOK, Andrew Robert
    Nans Garden
    Newton Longville
    MK17 0AY Milton Keynes
    4
    United Kingdom
    Director
    Nans Garden
    Newton Longville
    MK17 0AY Milton Keynes
    4
    United Kingdom
    United KingdomBritish85637690004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of WILDOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Robert Easterbrook
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Jan 24, 2025
    52 High Street
    Pinner
    HA5 5PW Middlesex
    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.
    Andrew Robert Easterbrook
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Apr 06, 2016
    52 High Street
    Pinner
    HA5 5PW Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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