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WILDE BUSINESS SOLUTIONS LTD

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

This company is commonly known as Wilde Business Solutions Ltd. The company was founded 14 years ago and was given the registration number 06971840. The firm's registered office is in FOREST ROW. You can find them at Yew Tree House, Lewes Road, Forest Row, . This company's SIC code is 01440 - Raising of camels and camelids.

Company Information

Name:WILDE BUSINESS SOLUTIONS LTD
Company Number:06971840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01440 - Raising of camels and camelids
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Secretary19 July 2022Active
Applegarth, Holtye Road, East Grinstead, England, RH19 3PP

Director24 July 2009Active
97, Foxholes Lane, Callow Hill, Redditch, Uk, B97 5YT

Secretary24 July 2009Active
57, Shevon Way, Brentwood, England, CM14 4PL

Director06 April 2019Active

People with Significant Control

Mr Andrew Jon Terrington
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Frances Margaret Crompton
Notified on:01 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Capital

Capital allotment shares.

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2023-03-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Officers

Appoint person secretary company with name date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-24Officers

Appoint person director company with name date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Address

Move registers to sail company with new address.

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2019-02-05Address

Change sail address company with new address.

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2019-02-04Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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