WILDER GLOS LIMITED
Overview
| Company Name | WILDER GLOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11283471 |
| 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 GLOS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is WILDER GLOS LIMITED located?
| Registered Office Address | Conservation Centre Reservoir Road GL4 6SX Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDER GLOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILD WITH NATURE LIMITED | Mar 29, 2018 | Mar 29, 2018 |
What are the latest accounts for WILDER GLOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILDER GLOS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for WILDER GLOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Terry Elliott-Mead as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed build with nature LIMITED\certificate issued on 18/05/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Alexandra Mary Willey as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Anthony Riglar as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Kearns Madden as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Hebbes as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Terry Elliott-Mead as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Mclaughlin as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tian Ze Hao as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Mark Simon Wilson as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Simon Wilson as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Alban Mortlock as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Miss Tian Ze Hao as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | pages | AA | ||||||||||
Who are the officers of WILDER GLOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Andrew Martin | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Ceo | 304885320001 | ||||
| ELLIOTT-MEAD, Stephen Terry | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Finance Director | 292855830002 | ||||
| HAO, Tian Ze | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | Chinese | Director Of Operational Finance | 298010740001 | ||||
| HEBBES, Clare | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Property Development | 201543880001 | ||||
| MADDEN, Peter Kearns | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Consultant | 123084160001 | ||||
| MORTLOCK, Roger Alban | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Ceo | 176060970001 | ||||
| RIGLAR, Nigel Anthony | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | English | Local Government Officer | 258025570001 | ||||
| WILLEY, Alexandra Mary | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Project Manager | 258025240001 | ||||
| WILSON, Mark Simon | Director | Reservoir Road GL4 6SX Gloucester Conservation Centre United Kingdom | England | British | Chartered Accountant | 94099650001 |
Who are the persons with significant control of WILDER GLOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gloucestershire Wildlife Trust | Mar 29, 2018 | Robinswood Hill Country Park Reservoir Road GL4 6SX Gloucester Conservation Centre Gloucestershire United Kingdom | 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