WILDWOOD INVESTMENT MANAGEMENT LTD

Overview

Company Name	WILDWOOD INVESTMENT MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05307337
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004

Summary

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

What is the purpose of WILDWOOD INVESTMENT MANAGEMENT LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILDWOOD INVESTMENT MANAGEMENT LTD located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILDWOOD INVESTMENT MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILDWOOD INVESTMENT MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for WILDWOOD INVESTMENT MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 29, 2025	Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Aug 29, 2025	1 pages	AD01

Dec 30, 2024	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Nov 11, 2024	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 11, 2024	1 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 08, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 20, 2019	Director's details changed for James Max on Dec 10, 2019	2 pages	CH01

Dec 18, 2019	Change of details for James Max as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 18, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Dec 06, 2019	Director's details changed for James Max on Jan 14, 2019	2 pages	CH01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 08, 2019	legacy	7 pages	RP04CS01

Feb 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 21, 2019	Director's details changed for James Max on Jan 14, 2019	2 pages	CH01

Feb 20, 2019	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Feb 20, 2019	Change of details for James Max as a person with significant control on Jan 14, 2019	2 pages	PSC04

View All Filings

Who are the officers of WILDWOOD INVESTMENT MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAX, James William 86-90 Paul Street EC2A 4NE London 3rd Floor England	Dec 08, 2004		Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1970-5	288174560001
MIHELL, James Mark Upton Dean Upton SP11 0JW Andover Hampshire	Dec 08, 2004	Nov 12, 2010	Secretary	Upton Dean Upton SP11 0JW Andover Hampshire		British		83340240004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 08, 2004	Dec 08, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MIHELL, James Mark Upton Dean Upton SP11 0JW Andover Hampshire	Dec 08, 2004	Sep 24, 2010	Director	Upton Dean Upton SP11 0JW Andover Hampshire	England	British	1967-5	83340240004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 08, 2004	Dec 08, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDWOOD INVESTMENT MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
James Max 86-90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor England	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. 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.

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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