WILDMORE RENEWABLES LIMITED - STOWMARKET


Company Profile Company Filings

Overview

WILDMORE RENEWABLES LIMITED is a Private Limited Company from STOWMARKET ENGLAND and has the status: Active.
WILDMORE RENEWABLES LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680211. The accounts status is SMALL and accounts are next due on 29/03/2024.

WILDMORE RENEWABLES LIMITED - STOWMARKET

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

BURY LODGE
STOWMARKET
SUFFOLK
IP14 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PEARN WYATT Oct 1978 British Director 2019-06-21 CURRENT
JAMES ROBERT WOOLLIAMS Feb 1989 British Director 2019-06-21 CURRENT
MR HUGH ROGER BURRELL MASSINGBERD-MUNDY May 1967 British Director 2019-06-21 CURRENT
MR PAUL JOHN GRANT Aug 1969 British Director 2019-06-21 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2019-06-21 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2017-03-24 UNTIL 2019-06-21 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-10-29 UNTIL 2017-03-24 RESIGNED
MRS RUBY RAVINDER JONES Feb 1976 British Director 2013-09-06 UNTIL 2014-05-01 RESIGNED
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2017-12-05 UNTIL 2019-06-21 RESIGNED
CONSTANCE BERTHIER May 1982 British,French Director 2014-05-01 UNTIL 2014-10-29 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2014-05-01 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwcm Ltd 2019-06-21 Horncastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brangus Power Limited 2016-04-06 - 2019-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 179,207 Cash 540,496 equity
ACCOUNTS - Final Accounts 2022-06-30 30-06-2021 194,403 Cash 636,746 equity
ACCOUNTS - Final Accounts 2020-07-30 30-06-2019 299,304 Cash 752,445 equity
Dormant Company Accounts - WILDMORE RENEWABLES LIMITED 2015-01-22 28-02-2014 £1 Cash £1 equity

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