WILDSMITH CONSULTING LTD

WILDSMITH CONSULTING LTD

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

    Company NameWILDSMITH CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06521178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILDSMITH CONSULTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILDSMITH CONSULTING LTD located?

    Registered Office Address
    2 Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDSMITH CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILDSMITH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Martin Michael Wildsmith on Mar 04, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Rebecca Clare Wildsmith on Mar 04, 2016

    1 pagesCH03

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

    4 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Rebecca Clare Wildsmith on Mar 20, 2015

    1 pagesCH03

    Director's details changed for Mr Martin Michael Wildsmith on Mar 20, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martin Michael Wildsmith on Feb 15, 2013

    3 pagesCH01

    Secretary's details changed for Rebecca Clare Wildsmith on Feb 15, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of WILDSMITH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDSMITH, Rebecca Clare
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Secretary
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    British129512180001
    WILDSMITH, Martin Michael
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Director
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    EnglandBritish129512330003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    128250770001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    128250780001

    Who are the persons with significant control of WILDSMITH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Michael Wildsmith
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Apr 06, 2016
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    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.
    Mrs Rebecca Clare Wildsmith
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    Apr 06, 2016
    Crossways Business Centre
    Bicester Road Kingswood
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    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.

    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