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WILDE CARTER CLACK LTD.

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

This company is commonly known as Wilde Carter Clack Ltd.. The company was founded 38 years ago and was given the registration number 02001554. The firm's registered office is in LONDON. You can find them at 49 Romney Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WILDE CARTER CLACK LTD.
Company Number:02001554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1986
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:49 Romney Street, London, SW1P 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brindley Lodge, Adcroft Street, Stockport, England, SK1 3HZ

Secretary28 February 2013Active
Brindley Lodge, Adcroft Street, Stockport, England, SK1 3HZ

Director28 February 2013Active
Brindley Lodge, Adcroft Street, Stockport, England, SK1 3HZ

Director28 February 2013Active
31 Westbury Road, Northwood, HA6 3DB

Secretary-Active
Jefferys, Ditchling Common, Burgess Hill, RH15 0SH

Director-Active
31 Westbury Road, Northwood, HA6 3DB

Director-Active
31 Park View Drive South, Charvil, RG10 9QX

Director01 November 1997Active

People with Significant Control

Wilde Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brindley Lodge, Brooks Street, Stockport, England, SK1 3HS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-19Accounts

Change account reference date company current extended.

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2014-11-28Change of name

Certificate change of name company.

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2014-11-28Change of name

Change of name notice.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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