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WILD NIGHTS UK LIMITED

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

This company is commonly known as Wild Nights Uk Limited. The company was founded 22 years ago and was given the registration number 04381608. The firm's registered office is in BELPER. You can find them at Unit 6, Heritage Business Centre, Belper, Derbyshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WILD NIGHTS UK LIMITED
Company Number:04381608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 6, Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heritage Business Centre, Belper, England, DE56 1SW

Director03 June 2003Active
Unit 6, Heritage Business Centre, Belper, England, DE56 1SW

Director02 April 2007Active
Unit 6,, Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW

Corporate Secretary26 February 2002Active
Upper Floor Old Mill House, Bridgefoot, Belper, DE56 2UA

Corporate Director26 February 2002Active

People with Significant Control

Mr Paul Lindley Griffiths
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 6, Heritage Business Centre, Belper, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Marie Griffiths
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 6, Heritage Business Centre, Belper, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-12Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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