THE WILDHEART TRUST TRADING LIMITED
Overview
| Company Name | THE WILDHEART TRUST TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058005 |
| 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 THE WILDHEART TRUST TRADING LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is THE WILDHEART TRUST TRADING LIMITED located?
| Registered Office Address | Granite Fort Yaverland Seafront PO36 8QB Sandown Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WILDHEART TRUST TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNEY LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for THE WILDHEART TRUST TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE WILDHEART TRUST TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for THE WILDHEART TRUST TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Alexia Ranjana Fishwick as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Michele Corney as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Gary Packham as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Neil Cummings as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Appointment of Joanne Elisabeth Bootle as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Michael Bates as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Andrew Graham Wilson as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Appointment of Mr Andrew Graham Wilson as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Gary Packham on Jun 24, 2020 | 2 pages | CH01 | ||
Registered office address changed from Granite Fort Yaverland Seafront Sandown Isle of Wight PO36 8QB to Granite Fort Yaverland Seafront Sandown Isle of Wight PO36 8QB on Jun 25, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Alexia Ranjana Fishwick on Jun 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Veronica Catherine Chrisp as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Who are the officers of THE WILDHEART TRUST TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Lawrence Michael | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | England | British | 314017740001 | |||||
| BOOTLE, Joanne Elisabeth | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | England | British | 125239540001 | |||||
| CUMMINGS, Neil | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | United Kingdom | British | 259031990001 | |||||
| CHRISP, Veronica Catherine | Director | Yaverland Sea Front PO36 8QB Sandown Isle Of Wight Zoo Isle Of Wight United Kingdom | United Kingdom | British | 255476650001 | |||||
| CORNEY, Charlotte Michele | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | England | British | 132170340001 | |||||
| FISHWICK, Alexia Ranjana | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | England | British | 228183680001 | |||||
| MATTHEWS, James Alexander Edward | Director | Totton SO40 9HE Southampton 12 Eling Hill Hampshire United Kingdom | United Kingdom | British | 42858540001 | |||||
| PACKHAM, Christopher Gary | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | England | English | 240587900001 | |||||
| SMITH, Ashley | Director | Yaverland Seafront PO36 8QB Sandown Isle Of Wight Zoo Isle Of Wight England | England | British | 240824460001 | |||||
| TIPPLE, David Charles | Director | Yaverland Seafront PO36 8QB Sandown Isle Of Wight Zoo Isle Of Wight England | United Kingdom | British | 132848610001 | |||||
| WILSON, Andrew Graham | Director | Yaverland Seafront PO36 8QB Sandown Granite Fort Isle Of Wight England | United Kingdom | British | 259032190001 |
Who are the persons with significant control of THE WILDHEART TRUST TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wildheart Trust | Apr 01, 2017 | Yaverland Seafront PO36 8QB Sandown Isle Of Wight Zoo Isle Of Wight England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Isle Of Wight Zoo Holdings Limited | Apr 06, 2016 | Yaverland Seafront PO36 8QB Sandown Granite Fort England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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