WILDMAN BROTHERS LIMITED
Overview
| Company Name | WILDMAN BROTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06232278 |
| 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 WILDMAN BROTHERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILDMAN BROTHERS LIMITED located?
| Registered Office Address | 22a Burcott Road CR8 4AA Purley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDMAN BROTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILDMAN BROTHERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for WILDMAN BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Swan House Swan Centre Leatherhead Surrey KT22 8AH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Susan Thorn as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ria Alexsis Houston as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregory Mark Thomas Wildman as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Adam Lee Philip Kellaway as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregory Mark Thomas Wildman as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Mark William Doman as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Feb 28, 2023 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WILDMAN BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Burcott Road CR8 4AA Purley 22a England | United Kingdom | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | Burcott Road CR8 4AA Purley 22a England | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | Burcott Road CR8 4AA Purley 22a England | United Kingdom | British | 124219190005 | |||||||||
| WILDMAN, Gregory Mark Thomas | Secretary | Burcott Road CR8 4AA Purley 22a England | 236415340001 | |||||||||||
| WILDMAN, Philip Howard, Mr. | Secretary | 14 Calvert Road RH4 1LS Dorking Surrey | British | 15972000002 | ||||||||||
| DOMAN, Peter Mark William | Director | Botley Road West End SO30 3HG Southampton Apartment 14, Arena England | England | British | 174254930001 | |||||||||
| HARDIE, Alistair John David | Director | Burcott Road CR8 4AA Purley 22a England | United Kingdom | British | 194557210003 | |||||||||
| HOUSTON, Ria Alexsis | Director | Reigate Road Hookwood RH6 0AS Horley 1 Hilltop Cottages England | England | British | 210995840002 | |||||||||
| HUDSON, Susanna Mary | Director | Watermeadow Lane RH20 3GU Storrington 17 West Sussex United Kingdom | England | British | 121112820002 | |||||||||
| KELLAWAY, Adam Lee Philip | Director | Shakespeare Street BN3 5AG Hove 34 England | England | British | 207831420006 | |||||||||
| PITE, David Hugh Beresford | Director | Roke House The Street GU8 4JG Hascombe Surrey | England | British | 121112830001 | |||||||||
| THORN, Susan | Director | Eastbourne Road Blindley Heath RH7 6JL Lingfield 3 The Granary England | England | British | 207831410002 | |||||||||
| WILDMAN, Gregory Mark Thomas | Director | 22a Burcott Road CR8 4AA Purley Surrey | England | British | 121112840001 | |||||||||
| WILDMAN, Philip Howard, Mr. | Director | 14 Calvert Road RH4 1LS Dorking Surrey | England | British | 15972000002 |
Who are the persons with significant control of WILDMAN BROTHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory Mark Thomas Wildman | Jul 17, 2017 | Burcott Road CR8 4AA Purley 22a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wildman, Doman & Houston Limited | Jul 17, 2017 | Burcott Road CR8 4AA Purley Woodview 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Philip Howard Wildman | Apr 30, 2016 | Burcott Road CR8 4AA Purley 22a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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