WIDEMOUTH FIELDS LIMITED - LONDON


Company Profile Company Filings

Overview

WIDEMOUTH FIELDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIDEMOUTH FIELDS LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09197656. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WIDEMOUTH FIELDS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN LEWIS ROWLEY Jul 1975 Australian Director 2019-03-08 CURRENT
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2019-03-08 CURRENT
MR MARK ROBERT MADURAS Feb 1967 American Director 2019-03-08 CURRENT
MR MICHAEL WILLIAM DIANA Mar 1980 American Director 2019-03-07 CURRENT
MR ANTHONY JACKSON VICKERY Jun 1957 British Director 2014-09-26 UNTIL 2019-03-08 RESIGNED
MR IAN NORMAN SMITH Apr 1964 British Director 2015-02-11 UNTIL 2019-03-08 RESIGNED
MRS MELANIE ANNE QUANTOCK SHULDHAM May 1962 British Director 2014-09-01 UNTIL 2014-09-26 RESIGNED
MR BARRY KENNETH MCGREGOR Jun 1955 British Director 2015-02-11 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ag Holiday Parks Gp Limited 2023-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joshua Sean Baumgarten 2021-11-18 - 2023-11-02 3/1976 New York   Significant influence or control
Mr Adam Robert Schwartz 2021-11-18 - 2023-11-02 11/1975 New York   Significant influence or control
Ag Newquay Limited 2016-04-06 - 2021-11-18 Newquay   Cornwall Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WIDEMOUTH FIELDS LIMITED 2023-09-29 31-12-2022 £4,928 equity
Micro-entity Accounts - WIDEMOUTH FIELDS LIMITED 2022-09-24 31-12-2021 £1 equity
Abbreviated Company Accounts - WIDEMOUTH FIELDS LIMITED 2016-06-01 30-11-2015 £3,532 Cash £-88,278 equity

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