co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARTIN WILDE WINDOWS LIMITED

MARTIN WILDE WINDOWS LIMITED

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

    • Overview

    Company NameMARTIN WILDE WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04652376
    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 MARTIN WILDE WINDOWS LIMITED?

    • Painting (43341) / Construction
    • Glazing (43342) / Construction

    Where is MARTIN WILDE WINDOWS LIMITED located?

    Registered Office Address
    The Coach House
    Powell Road
    IG9 5RD Buckhurst Hill
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN WILDE WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARTIN WILDE WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for MARTIN WILDE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Charles Wilde as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on Jun 07, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MARTIN WILDE WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDE, Debra Ann
    82 Parkway
    RM2 5PL Gidea Park
    Essex
    		Secretary
    82 Parkway
    RM2 5PL Gidea Park
    Essex
    		British72294320001
    WILDE, Lee
    63 Briscoe Road
    RM13 9QE Rainham
    Essex
    		Director
    63 Briscoe Road
    RM13 9QE Rainham
    Essex
    		EnglandBritishWindow Fitter122201570001
    WILDE, Martin Charles
    82 Parkway
    RM2 5PL Gidea Park
    Essex
    		Director
    82 Parkway
    RM2 5PL Gidea Park
    Essex
    		EnglandBritishWindow Fitter72294270001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN WILDE WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Wilde
    Parkway
    RM2 5PL Gidea Park
    82
    England
    		Jan 30, 2017
    Parkway
    RM2 5PL Gidea Park
    82
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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