WILDRIVER LIMITED - LONDON


Company Profile Company Filings

Overview

WILDRIVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILDRIVER LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07441922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILDRIVER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 BRIDEWELL PLACE
LONDON
EC4V 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOODFORD SERVICES LIMITED Corporate Secretary 2010-11-17 CURRENT
MISS SARAH ANN MARIA TRILLO-BLANCO Feb 1980 British Director 2017-06-01 CURRENT
WOODFORD DIRECTORS LIMITED Corporate Director 2010-11-17 CURRENT
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-10 UNTIL 2017-06-01 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2010-11-17 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Ralph Stewart 2017-06-01 5/1954 London   Significant influence or control
Mr Rene' Greutmann 2016-04-06 - 2017-06-01 1/1962 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERKELEYS & KELMER HOLDING LTD LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ALLISON MANAGEMENT SERVICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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CORBET LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROMPTON MANOR (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
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COATBRIDGE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBAY DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AYSTON CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 66300 - Fund management activities
AYGER LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
WILDRIVER LIMITED - Period Ending 2022-12-31 2023-12-21 31-12-2022 £-1,073,607 equity
WILDRIVER LIMITED - Period Ending 2021-12-31 2023-01-27 31-12-2021 £3,279 Cash £-1,064,984 equity
WILDRIVER LIMITED - Period Ending 2020-12-31 2021-03-02 31-12-2020 -762,520 equity
WILDRIVER LIMITED - Period Ending 2019-12-31 2021-03-02 31-12-2019 472 Cash -674,115 equity
WILDRIVER LIMITED - Period Ending 2018-12-31 2019-10-01 31-12-2018 -586,590 equity
WILDRIVER LIMITED - Period Ending 2017-12-31 2018-10-02 31-12-2017 571 Cash -493,522 equity
WILDRIVER LIMITED - Period Ending 2016-12-31 2017-09-30 31-12-2016 351,421 Cash -404,759 equity
Abbreviated Company Accounts - WILDRIVER LIMITED 2016-10-01 31-12-2015 $5,890 Cash $-338,734 equity
Abbreviated Company Accounts - WILDRIVER LIMITED 2015-06-20 31-12-2014 $1,160 Cash $-262,192 equity
Abbreviated Company Accounts - WILDRIVER LIMITED 2014-09-19 31-12-2013 $49,951 Cash $-113,630 equity

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