WILD WATER FROZEN LIMITED
Overview
| Company Name | WILD WATER FROZEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08791526 |
| Jurisdiction | 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 WILD WATER FROZEN LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILD WATER FROZEN LIMITED located?
| Registered Office Address | Cold Stores Road Queen Alexandra Dock CF10 4LL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILD WATER FROZEN 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 WILD WATER FROZEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for WILD WATER FROZEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Edward Blake Bowden on Apr 02, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Hancock as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to Cold Stores Road Queen Alexandra Dock Cardiff CF10 4LL on Jun 25, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 087915260003 in full | 3 pages | MR04 | ||
Satisfaction of charge 087915260002 in full | 3 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Mark Berger as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Edward Blake Bowden as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Hancock as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Rattenbury as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 087915260001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7/8 Raleigh Walk Waterfront House Brigantine Place Cardiff South Glamorgan CF10 4LN to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on Oct 21, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WILD WATER FROZEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Daniel Mark | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | Australian | 318339070001 | |||||
| BOWDEN, James Edward Blake | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | British | 278099700003 | |||||
| HANCOCK, Stuart | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | British | 79298550001 | |||||
| RATTENBURY, Kenneth | Director | Station Road East CF5 8AH Wenvoe Blodfa United Kingdom | United Kingdom | British | 183199180001 |
Who are the persons with significant control of WILD WATER FROZEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alco Team Limited | Apr 06, 2016 | Raleigh Walk, Brigantine Place CF10 4LN Cardiff 7/8 Wales | No | ||||||||||
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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