This company is commonly known as Wild And Wolf Limited. The company was founded 19 years ago and was given the registration number 05382617. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WILD AND WOLF LIMITED |
|---|---|---|
| Company Number | : | 05382617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Manvers Street, Bath, England, BA1 1JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP | Secretary | 09 May 2007 | 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 |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 04 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 March 2005 | Active |
| 24, Sion Hill, Bath, United Kingdom, BA1 2UL | Director | 01 September 2012 | Active |
| 20, Manvers Street, Bath, England, BA1 1JW | Director | 27 August 2015 | Active |
| 24 Sion Hill, Bath, BA1 2UL | Director | 04 March 2005 | Active |
| 33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP | Director | 04 March 2005 | Active |
| 33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP | Director | 12 December 2011 | Active |
| 33, Rockliffe Avenue, Bath, United Kingdom, BA2 6QP | Director | 11 July 2011 | 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 |
| 20, Manvers Street, Bath, England, BA1 1JW | Director | 08 July 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 04 March 2005 | Active |
| Wild And Wolf (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 185, Fleet Street, London, England, EC4A 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2022-10-25 | Address | Change sail address company with old address new address. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Move registers to registered office company with new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-07 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | 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 | Appoint person secretary company with name date. | Download |
| 2021-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | 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 |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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