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WILDEFLOWER LIMITED

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

This company is commonly known as Wildeflower Limited. The company was founded 22 years ago and was given the registration number 04234235. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WILDEFLOWER LIMITED
Company Number:04234235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 90030 - Artistic creation
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Bibshall Crescent, Dunstable, United Kingdom, LU6 3NF

Corporate Secretary14 June 2011Active
3, Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS

Director13 July 2022Active
Great Barn, Rabley Heath Road, Welwyn, AL6 9UA

Director13 June 2001Active
3, Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS

Director13 July 2022Active
30 Tranby Gardens, Nottingham, NG8 2AB

Secretary13 June 2001Active
264/268, Upper Fourth Street, Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary29 June 2007Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary13 June 2001Active

People with Significant Control

Mrs Kim Fowler
Notified on:01 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:3 Kensworth Gate, 200 -204 High Street South, Dunstable, England, LU6 3HS
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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual 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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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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