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WILDE SPOONER RALEIGH LIMITED

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

This company is commonly known as Wilde Spooner Raleigh Limited. The company was founded 21 years ago and was given the registration number 04473379. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 88 Easton Street, High Wycombe, Buckinghamshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WILDE SPOONER RALEIGH LIMITED
Company Number:04473379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director03 February 2023Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director03 February 2023Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director18 July 2002Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director01 March 2023Active
22 Gurnells Road, Seer Green, Beaconsfield, HP9 2XJ

Secretary29 June 2002Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Secretary18 July 2002Active
33 Eythorpe Road, Stone, Aylesbury, HP17 OPH

Director14 August 2002Active
Spen Cottage, Coombe Lane, Hughenden Valley, High Wycombe, HP14 4NX

Director29 June 2002Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director21 June 2004Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director18 July 2002Active
88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

Director21 June 2004Active

People with Significant Control

Mr Andrew John Spooner
Notified on:01 July 2017
Status:Active
Date of birth:January 1953
Nationality:English
Address:88 Easton Street, Buckinghamshire, HP11 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Gordon Raleigh
Notified on:01 June 2017
Status:Active
Date of birth:July 1959
Nationality:Scottish
Address:88 Easton Street, Buckinghamshire, HP11 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-24Resolution

Resolution.

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2023-10-24Capital

Capital name of class of shares.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-03-09Resolution

Resolution.

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2023-03-09Resolution

Resolution.

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2023-03-09Capital

Capital name of class of shares.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-01-27Accounts

Change account reference date company current extended.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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