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WILDGOOSE (BONSALL) LIMITED

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

This company is commonly known as Wildgoose (bonsall) Limited. The company was founded 34 years ago and was given the registration number 02410666. The firm's registered office is in NOTTINGHAM. You can find them at 19-21 Main Road, Gedling, Nottingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILDGOOSE (BONSALL) LIMITED
Company Number:02410666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:19-21 Main Road, Gedling, Nottingham, England, NG4 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Main Road, Gedling, Nottingham, England, NG4 3HQ

Director13 August 2018Active
The Crimbles 21 St Giles Walk, Matlock, DE4 3BT

Secretary-Active
6, Blackthorn Close, Gedling, Nottingham, England, NG4 4AU

Director29 April 2016Active
The Crimbles 21 St Giles Walk, Matlock, DE4 3RZ

Director-Active
6 Haddon Road, Bakewell, DE45 1AW

Director-Active

People with Significant Control

Mr Thomas Mclatchie
Notified on:11 September 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:19-21, Main Road, Nottingham, England, NG4 3HQ
Nature of control:
  • Significant influence or control
Mr Wayne Stuart Murry
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:19-21, Main Road, Nottingham, England, NG4 3HQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts amended with made up date.

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2022-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Officers

Termination director company with name termination date.

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2018-08-13Officers

Appoint person director company with name date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-21Accounts

Accounts with accounts type unaudited abridged.

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