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GREGORY WILDMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gregory Wildman Limited. The company was founded 28 years ago and was given the registration number 03143385. The firm's registered office is in BEDFORD. You can find them at The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREGORY WILDMAN LIMITED
Company Number:03143385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire, MK44 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director01 June 2021Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director01 June 2021Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director31 May 2021Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director01 June 2021Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, England, MK44 2QS

Secretary03 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1996Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, England, MK44 2QS

Director29 June 2007Active
48 Windmill Lane, Raunds, Wellingborough, NN9 6LQ

Director12 February 1999Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, England, MK44 2QS

Director03 January 1996Active
2 Bewcastle Close, Bedford, MK41 8BQ

Director03 January 1996Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director01 June 2021Active

People with Significant Control

Mr David Martin Lewsley Fca
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:The Granary Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Termination director company with name termination date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

Download
2022-02-23Persons with significant control

Notification of a person with significant control statement.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Termination secretary company with name termination date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Officers

Appoint person director company with name date.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-02-05Accounts

Accounts with accounts type dormant.

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