This company is commonly known as Wild And Wolf (holdings) Limited. The company was founded 11 years ago and was given the registration number 08318227. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WILD AND WOLF (HOLDINGS) LIMITED |
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Company Number | : | 08318227 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Manvers Street, Bath, England, BA1 1JW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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185, Fleet Street, London, England, EC4A 2HS | Secretary | 01 April 2021 | Active |
185, Fleet Street, London, England, EC4A 2HS | Director | 01 April 2021 | Active |
185, Fleet Street, London, England, EC4A 2HS | Director | 01 April 2021 | Active |
20, Manvers Street, Bath, England, BA1 1JW | Secretary | 23 May 2018 | Active |
Chartist House, 15-17 Trim Street, Bath, England, BA1 1HA | Secretary | 19 March 2015 | Active |
24, Sion Hill, Bath, United Kingdom, BA1 2UL | Director | 04 December 2012 | Active |
20, Manvers Street, Bath, England, BA1 1JW | Director | 27 August 2015 | Active |
33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP | Director | 04 December 2012 | Active |
33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP | Director | 04 December 2012 | Active |
Chartist House, 15-17 Trim Street, Bath, England, BA1 1HA | Director | 19 December 2014 | Active |
The Icehouse, 124 Walcot Street, Bath, England, BA1 5BG | Director | 27 August 2015 | Active |
20, Manvers Street, Bath, England, BA1 1JW | Director | 23 May 2018 | Active |
20, Manvers Street, Bath, England, BA1 1JW | Director | 19 December 2014 | Active |
D.C. Thomson Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 185, Fleet Street, London, United Kingdom, EC4A 2HS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-21 | Accounts | Accounts with accounts type small. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type full. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
2021-04-19 | Capital | Capital allotment shares. | Download |
2021-04-19 | Resolution | Resolution. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Termination secretary company with name termination date. | Download |
2021-04-13 | Officers | Appoint person secretary company with name date. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-01-18 | Accounts | Accounts with accounts type full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2019-12-30 | Accounts | Accounts with accounts type full. | Download |
2019-10-17 | Address | Change sail address company with new address. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Capital | Capital name of class of shares. | Download |
2019-01-07 | Officers | Termination director company with name termination date. | Download |
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