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WILDERSPIN ACCOUNTANCY SERVICES LIMITED

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

This company is commonly known as Wilderspin Accountancy Services Limited. The company was founded 15 years ago and was given the registration number 06644024. The firm's registered office is in GUILDFORD. You can find them at 2 Grantley Close, Shalford, Guildford, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WILDERSPIN ACCOUNTANCY SERVICES LIMITED
Company Number:06644024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Grantley Close, Shalford, Guildford, Surrey, England, GU4 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Grantley Close, Shalford, Guildford, GU4 8DL

Secretary11 July 2008Active
2, Grantley Close, Shalford, Guildford, GU4 8DL

Director11 July 2008Active
2 Grantley Close, Shalford, Guildford, GU4 8DL

Director11 July 2008Active
37, Warren Street, London, W1T 6AD

Secretary11 July 2008Active
2, Grantley Close, Shalford, Guildford, GU4 8DL

Secretary11 July 2008Active
37, Warren Street, London, W1T 6AD

Director11 July 2008Active

People with Significant Control

Mr Mark Paul Wilderspin
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:2, Grantley Close, Guildford, England, GU4 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Change account reference date company current extended.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-18Address

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

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Change of name

Certificate change of name company.

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2015-05-16Change of name

Change of name notice.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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