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S & G Wildman Limited, N12 0BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

S & G WILDMAN LIMITED

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

This company is commonly known as S & G Wildman Limited. The company was founded 18 years ago and was given the registration number 05747425. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:S & G WILDMAN LIMITED
Company Number:05747425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Bittacy Rise, Mill Hill, London, NW7 2HH

Director17 March 2006Active
77 Bittacy Rise, Mill Hill, London, NW7 2HH

Secretary17 March 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 March 2006Active
77 Bittacy Rise, Mill Hill, London, NW7 2HH

Director17 March 2006Active

People with Significant Control

Mr Graham Wildman
Notified on:30 June 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:77, Bittacy Rise, London, England, NW7 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Derek Wildman
Notified on:30 June 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:192, Brompton Close, Luton, England, LU3 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacqui Burton
Notified on:30 June 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:192, Brompton Close, Luton, England, LU3 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-18Address

Change registered office address company with date old address new address.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Capital

Capital allotment shares.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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