WARWICK MCLAUGHLIN WILDEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warwick Mclaughlin Wildey Limited. The company was founded 4 years ago and was given the registration number 12494811. The firm's registered office is in WHITSTABLE. You can find them at Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WARWICK MCLAUGHLIN WILDEY LIMITED |
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| Company Number | : | 12494811 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, England, CT5 3BJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, The Links, Herne Bay, England, CT6 7GQ | Director | 03 March 2020 | Active |
| 2, The Links, Herne Bay, England, CT6 7GQ | Director | 03 March 2020 | Active |
| 2, The Links, Herne Bay, England, CT6 7GQ | Director | 03 March 2020 | Active |
People with Significant Control
| Ms Rosalind Wildey |
| Notified on | : | 03 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, The Links, Herne Bay, England, CT6 7GQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Oliver William Warwick |
| Notified on | : | 03 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, The Links, Herne Bay, England, CT6 7GQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Louise Mclaughlin |
| Notified on | : | 03 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, The Links, Herne Bay, England, CT6 7GQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)