WILD NIGHTS UK LIMITED - BELPER


Company Profile Company Filings

Overview

WILD NIGHTS UK LIMITED is a Private Limited Company from BELPER and has the status: Active.
WILD NIGHTS UK LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381608. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

WILD NIGHTS UK LIMITED - BELPER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 6
BELPER
DERBYSHIRE
DE56 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LINDLAY GRIFFITHS Sep 1967 British Director 2007-04-02 CURRENT
ANNE MARIE GRIFFITHS Aug 1971 British Director 2003-06-03 CURRENT
DIRECTOR SERVICES LTD Corporate Director 2002-02-26 UNTIL 2003-06-03 RESIGNED
SECRETARIAL OFFICE SERVICES LIMITED Corporate Secretary 2002-02-26 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Marie Griffiths 2016-07-01 8/1971 Belper   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Lindley Griffiths 2016-07-01 9/1967 Belper   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIPSTONE SOCIAL CLUB LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
FANTASEA LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
WILD NIGHTS LIMITED BELPER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wild Nights UK Limited 2024-05-28 31-05-2023 £243,961 Cash
Wild Nights UK Limited 2023-05-02 31-05-2022 £433,215 Cash
Wild Nights UK Limited 2022-03-01 31-05-2021 £287,172 Cash
Wild Nights UK Limited 2021-06-01 31-05-2020 £290,909 Cash
Wild Nights UK Limited 2020-02-28 31-05-2019 £221,499 Cash
Wild Nights UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £128,436 Cash £1,562,623 equity
Wild Nights UK Limited - Accounts to registrar - small 17.2 2018-03-01 31-05-2017 £102,417 Cash £1,491,737 equity
Wild Nights UK Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £221,288 Cash £1,394,053 equity
Wild Nights UK Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £86,428 Cash £1,147,321 equity
Wild Nights UK Limited - Limited company - abbreviated - 11.6 2015-03-03 31-05-2014 £74,215 Cash £843,881 equity

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