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 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
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 |
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 |