WILDE SPOONER RALEIGH LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

WILDE SPOONER RALEIGH LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
WILDE SPOONER RALEIGH LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473379. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

WILDE SPOONER RALEIGH LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

88 EASTON STREET
BUCKINGHAMSHIRE
HP11 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LE NEVE FOSTER Dec 1981 British Director 2023-02-03 CURRENT
MR ANDREW JOHN SPOONER Jan 1953 English Director 2023-03-01 CURRENT
MS ELENA MACDONALD Oct 1989 English Director 2023-02-03 CURRENT
MR DAVID GORDON RALEIGH Jul 1959 Scottish Director 2002-07-18 CURRENT
MRS LORRAINE CLAIRE MARIA SPOONER Aug 1956 British Director 2004-06-21 UNTIL 2023-02-02 RESIGNED
MR ANDREW JOHN SPOONER Jan 1953 English Director 2002-07-18 UNTIL 2023-02-02 RESIGNED
MR GLYN NICHOLAS PUSEY Feb 1959 English Director 2002-06-29 UNTIL 2002-07-18 RESIGNED
MRS BARBARA RALEIGH Jan 1962 British Director 2004-06-21 UNTIL 2023-02-02 RESIGNED
GRAEME DONALD ADAIR Jun 1973 British Director 2002-08-14 UNTIL 2005-08-26 RESIGNED
MRS BARBARA RALEIGH Jan 1962 British Secretary 2002-07-18 UNTIL 2014-06-28 RESIGNED
TIMOTHY MARK BINGLE Aug 1962 Secretary 2002-06-29 UNTIL 2002-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Spooner 2017-07-01 - 2023-02-01 1/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Gordon Raleigh 2017-06-01 7/1959 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wilde Spooner Raleigh Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-01-2024 £602 equity
Wilde Spooner Raleigh Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-01-2023 £150 equity
Wilde Spooner Raleigh Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 30-09-2020 £11,422 equity
Wilde Spooner Raleigh Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 30-09-2019 £47,359 equity
Wilde Spooner Raleigh Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-09-2018 £42,631 equity
Wilde Spooner Raleigh Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 30-09-2017 £59,564 equity
Wilde Spooner Raleigh Limited - Abbreviated accounts 16.3 2017-06-01 30-09-2016 £87 Cash £37,461 equity
Wilde Spooner Raleigh Limited - Abbreviated accounts 16.1 2016-05-25 30-09-2015 £4,667 Cash £65,740 equity
Wilde Spooner Raleigh Limited - Limited company - abbreviated - 11.6 2015-06-10 30-09-2014 £55 Cash £13,010 equity

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