WILDE GREENE LTD - MALVERN
| Company Profile | Company Filings |
Overview
WILDE GREENE LTD is a Private Limited Company from MALVERN and has the status: Active.
WILDE GREENE LTD was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251504. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WILDE GREENE LTD was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251504. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WILDE GREENE LTD - MALVERN
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O MESSRS KENDALL WADLEY
MALVERN
WORCESTER
WR14 2JS
This Company Originates in : United Kingdom
Previous trading names include:
ETICA PRESS LIMITED (until 10/01/2019)
ETICA PRESS LIMITED (until 10/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN DAVID ROSKAMS | Mar 1963 | British | Director | 2004-10-06 | CURRENT |
| MARTIN JOHN RUTTER | Secretary | 2020-06-08 | CURRENT | ||
| MRS HELEN MARIE O'CONNOR | Jul 1963 | British | Director | 2016-08-02 UNTIL 2020-02-28 | RESIGNED |
| MS JENNIFER COWAN | Dual British & Candian | Director | 2004-10-06 UNTIL 2007-03-06 | RESIGNED | |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2004-10-06 UNTIL 2004-10-06 | RESIGNED | |
| HELEN MARIE O'CONNOR | British | Secretary | 2007-03-07 UNTIL 2016-08-02 | RESIGNED | |
| MS JENNIFER COWAN | Dual British & Candian | Secretary | 2004-10-06 UNTIL 2007-03-06 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2004-10-06 UNTIL 2004-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Patrick Jules Ryan | 2016-04-06 | 3/1963 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WILDE GREENE LTD | 2023-07-29 | 31-10-2022 | £8,770 equity |
| Micro-entity Accounts - WILDE GREENE LTD | 2022-07-28 | 31-10-2021 | £8,497 equity |
| Micro-entity Accounts - WILDE GREENE LTD | 2021-05-15 | 31-10-2020 | £16,577 equity |
| Micro-entity Accounts - WILDE GREENE LTD | 2020-06-26 | 31-10-2019 | £4,958 equity |
| Micro-entity Accounts - WILDE GREENE LTD | 2019-03-19 | 31-10-2018 | £8,398 equity |
| Micro-entity Accounts - ETICA PRESS LIMITED | 2018-03-16 | 31-10-2017 | £17,666 equity |
| Micro-entity Accounts - ETICA PRESS LIMITED | 2017-05-09 | 31-10-2016 | £18,354 equity |
| Micro-entity Accounts - ETICA PRESS LIMITED | 2016-02-26 | 31-10-2015 | £27,781 equity |
| Abbreviated Company Accounts - ETICA PRESS LIMITED | 2015-02-04 | 31-10-2014 | £48,291 Cash £34,554 equity |