HOWELL WILD LIMITED

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

    Company NameHOWELL WILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05412683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOWELL WILD LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HOWELL WILD LIMITED located?

    Registered Office Address
    Howell Wild The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWELL WILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOWELL WILD LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for HOWELL WILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Notice of completion of voluntary arrangement

    17 pagesCVA4

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2017

    9 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to May 30, 2018

    16 pagesCVA3

    Who are the officers of HOWELL WILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Lesley
    5 Wigwam Close
    SK12 1XF Poynton
    Cheshire
    Secretary
    5 Wigwam Close
    SK12 1XF Poynton
    Cheshire
    British104210400001
    WILD, John Howell
    Wigwam Close
    Poynton
    SK12 1XF Stockport
    5
    Cheshire
    Director
    Wigwam Close
    Poynton
    SK12 1XF Stockport
    5
    Cheshire
    EnglandBritish128472390001

    Who are the persons with significant control of HOWELL WILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Howell Wild
    Wigwam Close
    Poynton
    SK12 1XF Stockport
    5 Wigwam Close
    England
    Apr 06, 2016
    Wigwam Close
    Poynton
    SK12 1XF Stockport
    5 Wigwam Close
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lesley Wild
    Wigwam Close
    Poynton
    SK12 1XF Stockport
    5
    England
    Apr 06, 2016
    Wigwam Close
    Poynton
    SK12 1XF Stockport
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does HOWELL WILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2017Date of meeting to approve CVA
    Mar 15, 2019Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen James Wainwright
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    practitioner
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    Allan Christopher Cadman
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    practitioner
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester

    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