WILDEN DEVELOPMENTS LIMITED

WILDEN DEVELOPMENTS LIMITED

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

    Company NameWILDEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05174125
    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 WILDEN DEVELOPMENTS LIMITED?

    • Other construction installation (43290) / Construction

    Where is WILDEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    43 Hagley Road
    Stourbridge
    DY8 1QR West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WILDEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for WILDEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Anne Green as a secretary on Jun 17, 2024

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Who are the officers of WILDEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINGLEY, Mark
    30 Woodgate Way
    Belbroughton
    DY9 9TL Stourbridge
    West Midlands
    Director
    30 Woodgate Way
    Belbroughton
    DY9 9TL Stourbridge
    West Midlands
    EnglandBritish100860640001
    GREEN, Margaret Anne
    Broc House
    Purshall Green
    WR9 0NL Droitwich
    Worcestershire
    Secretary
    Broc House
    Purshall Green
    WR9 0NL Droitwich
    Worcestershire
    British122323830001
    HINGLEY, Mark
    30 Woodgate Way
    Belbroughton
    DY9 9TL Stourbridge
    West Midlands
    Secretary
    30 Woodgate Way
    Belbroughton
    DY9 9TL Stourbridge
    West Midlands
    British100860640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CANAVAN, Peter
    Wilden House
    4 Castle Barns Cookley
    DY10 3RE Kidderminster
    Worcestershire
    Director
    Wilden House
    4 Castle Barns Cookley
    DY10 3RE Kidderminster
    Worcestershire
    British94872740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WILDEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hingley
    43 Hagley Road
    Stourbridge
    DY8 1QR West Midlands
    Apr 06, 2016
    43 Hagley Road
    Stourbridge
    DY8 1QR West Midlands
    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.

    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