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WILDWOOD HOLDINGS LTD

WILDWOOD HOLDINGS LTD

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

    • Overview

    Company NameWILDWOOD HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06920540
    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 WILDWOOD HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILDWOOD HOLDINGS LTD located?

    Registered Office Address
    50 Quarry Street
    GU1 3UA Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDWOOD HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WILDWOOD HOLDINGS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Director's details changed for Edmund Benedict Aloyuisis O' Reilly Hyland on Apr 01, 2017

    		2 pagesCH01

    Registered office address changed from 82 st John Street London EC1M 4JN to 50 Quarry Street Guildford GU1 3UA on Apr 11, 2017

    		1 pagesAD01

    Termination of appointment of David William John Castle as a director on Oct 28, 2016

    		1 pagesTM01

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

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 114,491
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 114,491
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 114,491
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Amended full accounts made up to Mar 31, 2012

    		12 pagesAAMD

    Full accounts made up to Mar 31, 2012

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		6 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		6 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of WILDWOOD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATT, James Edward Nicholas
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		British138694460001
    O' REILLY HYLAND, Edmund Benedict Aloyuisis
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandIrishCompany Director146301560002
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    		Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    		EnglandBritishManager133731960001
    CASTLE, David William John
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritishTrademark Attorney122433170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDWOOD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Robert O'Reilly Hyland
    Quarry Street
    GU1 3UA Guildford
    50
    England
    		Apr 06, 2016
    Quarry Street
    GU1 3UA Guildford
    50
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edmund Benedict O'Reilly Hyland
    Quarry Street
    GU1 3UA Guildford
    50
    England
    		Apr 06, 2016
    Quarry Street
    GU1 3UA Guildford
    50
    England
    		No
    Nationality: Irish
    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.
    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.
    • license: CC0