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WILDER LOGISTICS LIMITED

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

This company is commonly known as Wilder Logistics Limited. The company was founded 22 years ago and was given the registration number 04394359. The firm's registered office is in COLNBROOK. You can find them at Unit 455, Colndale Road, Colnbrook, Berkshire. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:WILDER LOGISTICS LIMITED
Company Number:04394359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 455, Colndale Road, Colnbrook, Berkshire, SL3 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Kenilworth Road, Ashford, United Kingdom, TW15 3EP

Secretary14 March 2002Active
33, Kenilworth Road, Ashford, United Kingdom, TW15 3EP

Director03 November 2005Active
2 Dawson Road, Byfleet, West Byfleet, KT14 7JD

Director14 March 2002Active
37, Warwick Road, West Drayton, England, UB7 9BZ

Director25 April 2014Active
Unit 455, Colndale Road, Colnbrook, SL3 0HQ

Director28 October 2015Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 March 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 March 2002Active

People with Significant Control

Mr Edmund Joseph Fitzpatrick
Notified on:01 May 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Unit 455, Colndale Road, Colnbrook, SL3 0HQ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-01-12Persons with significant control

Notification of a person with significant control statement.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-07-14Accounts

Change account reference date company previous shortened.

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2023-07-13Accounts

Change account reference date company previous extended.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Gazette

Gazette filings brought up to date.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Accounts

Change account reference date company previous shortened.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Gazette

Gazette filings brought up to date.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Change person director company with change date.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Accounts

Change account reference date company previous shortened.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download

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