co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILDEN INVESTMENTS LIMITED

WILDEN INVESTMENTS LIMITED

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

    • Overview

    Company NameWILDEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12911961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDEN INVESTMENTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is WILDEN INVESTMENTS LIMITED located?

    Registered Office Address
    Haswell House
    St. Nicholas Street
    WR1 1UW Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDEN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILDEN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for WILDEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Kelly Maiden as a director on Sep 30, 2024

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILDEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDEN, Kelly
    St. Nicholas Street
    WR1 1UW Worcester
    Haswell House
    England
    		Director
    St. Nicholas Street
    WR1 1UW Worcester
    Haswell House
    England
    		EnglandBritish158147420001
    WILKES, Hayley Louise
    St. Nicholas Street
    WR1 1UW Worcester
    Haswell House
    England
    		Director
    St. Nicholas Street
    WR1 1UW Worcester
    Haswell House
    England
    		EnglandBritish129772820004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDEN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hayley Louise Wilkes
    St. Nicholas Street
    WR1 1UW Worcester
    Haswell House
    England
    		Sep 29, 2020
    St. Nicholas Street
    WR1 1UW Worcester
    Haswell House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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