WILDWORKS CONSULTING LIMITED
Overview
| Company Name | WILDWORKS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701814 |
| 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 WILDWORKS CONSULTING LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is WILDWORKS CONSULTING LIMITED located?
| Registered Office Address | 34 St. Marys Green Kennington TN24 9HP Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDWORKS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILDWORKS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for WILDWORKS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 34 st. Marys Green Kennington Ashford TN24 9HP England to 34 st. Marys Green Kennington Ashford TN24 9HP on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Monymusk London Road Hook RG27 9EF England to 34 st. Marys Green Kennington Ashford TN24 9HP on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from The Granary, Wheatlands Park Lane Finchampstead Berks RG40 4QL to Monymusk London Road Hook RG27 9EF on May 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of WILDWORKS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Francis Patrick Andrew | Secretary | The Granary, Wheatlands Manor Park Lane Finchampstead RG40 4QL Wokingham Berkshire | United Kingdom | 53535490001 | ||||||
| COCHRANE, Gilbert | Director | Chaldene Perks Lane Prestwood HP16 0JG Great Missenden Buckinghamshire | United Kingdom | British | Consultant | 93691740001 | ||||
| COCHRANE, Hilary | Director | Chaldene Perks Lane Prestwood HP16 0JG Great Missenden Bucks | United Kingdom | British | Consultant | 88241450001 | ||||
| BEARE, Kevin Leslie | Secretary | 22 Beech Glen RG12 7DQ Bracknell Berkshire | British | Accountant | 7010310001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of WILDWORKS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Isobel Cochrane | Apr 07, 2016 | Powlett Place Harmwood St NW1 8DR London 25 England | No |
Nationality: British Country of Residence: Portugal | |||
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