WILDER COE LTD
Overview
| Company Name | WILDER COE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10201730 |
| 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 WILDER COE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WILDER COE LTD located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDER COE LTD?
| Company Name | From | Until |
|---|---|---|
| WILDER COE (AUDIT) LIMITED | May 26, 2016 | May 26, 2016 |
What are the latest accounts for WILDER COE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILDER COE LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for WILDER COE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Richard Saunders as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 102017300001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 102017300002, created on Jul 18, 2022 | 16 pages | MR01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||||||||||
Appointment of Peter Dominic John Brassington as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wilder Coe Holdings Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Ekwilliams Accountants Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WILDER COE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADMAN, Robert Aaron | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Chartered Accountant | 131500190001 | ||||
| BRASSINGTON, Peter Dominic John | Director | Pavilion Square , Cricketers Way Westhoughton BL5 3AJ Bolton 1 United Kingdom | United Kingdom | British | Chartered Accountant | 228712990002 | ||||
| CHEW, Bee Lean | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | Malaysian | Chartered Accountant | 153973660001 | ||||
| COOK, Timothy John | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Tax Partner | 153973910001 | ||||
| PATTANI, Jitendra | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Chartered Accountant | 153974300001 | ||||
| SAUNDERS, Ian William | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Chartered Secretary | 46826430002 | ||||
| COE, Robert Michael | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | British | Chartered Accountant | 14751370001 | ||||
| COWAN, Norman | Director | Old Marylebone Road NW1 5QT London 235 United Kingdom | England | British | Insolvency Practitioner | 61229240001 | ||||
| LANDY, Stephen Simon | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Chartered Accountant | 4924860002 | ||||
| SAUNDERS, Mark Richard | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Chartered Accountant | 36718830001 |
Who are the persons with significant control of WILDER COE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ekwilliams Accountants Limited | Nov 30, 2020 | Westhoughton BL5 3AJ Bolton No.1 Pavilion Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilder Coe Holdings Limited | Feb 12, 2020 | 1st Floor Fenchurch Street EC3M 6BL London 143-149 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WILDER COE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Feb 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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