THE WILDE GROUP LTD. - NORTHAMPTON
| Company Profile | Company Filings |
Overview
THE WILDE GROUP LTD. is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Voluntary Arrangement.
THE WILDE GROUP LTD. was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804618. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2022.
THE WILDE GROUP LTD. was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804618. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2022.
THE WILDE GROUP LTD. - NORTHAMPTON
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2021 | 30/12/2022 |
Registered Office
HARLESTONE FIRS HARLESTONE ROAD
NORTHAMPTON
NN5 6UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRY ESTATE MAINTENANCE LIMITED (until 02/11/2005)
COUNTRY ESTATE MAINTENANCE LIMITED (until 02/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2021 | 29/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SILAS IVOR WILDE | Jun 1968 | British | Director | 1993-03-29 | CURRENT |
| MRS SARA KAREN WILDE | Secretary | 2014-02-28 | CURRENT | ||
| PENELOPE ANNE ROBSON | British | Secretary | 1999-09-01 UNTIL 2012-11-26 | RESIGNED | |
| JENNIFER MARGARET WILDE | Sep 1941 | British | Secretary | 1993-03-29 UNTIL 1999-09-01 | RESIGNED |
| MR SIMON PEART | Jan 1968 | British | Director | 2004-12-01 UNTIL 2011-06-29 | RESIGNED |
| MR IAN TOWNSEND | Aug 1965 | British | Director | 2008-08-20 UNTIL 2011-06-29 | RESIGNED |
| JENNIFER MARGARET WILDE | Sep 1941 | British | Director | 1993-03-29 UNTIL 2003-03-31 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-03-29 UNTIL 1993-03-29 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-03-29 UNTIL 1993-03-29 | RESIGNED | ||
| MR STEPHEN FARRANT | Secretary | 2012-11-26 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Silas Ivor Wilde | 2016-07-07 | 6/1968 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE WILDE GROUP LTD. | 2021-12-31 | 31-03-2021 | £255,480 Cash £349,352 equity |
| THE WILDE GROUP LTD. | 2020-01-01 | 30-03-2019 | £362,598 Cash £799,164 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-20 | 31-03-2018 | 448,045 Cash 1,236,352 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-21 | 31-03-2017 | 5,113 Cash 1,127,131 equity |