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WILDGOOSE & DAVIES LIMITED

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

This company is commonly known as Wildgoose & Davies Limited. The company was founded 21 years ago and was given the registration number 04575973. The firm's registered office is in PRESTEIGNE. You can find them at The Beaches, Greenfield Road, Presteigne, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WILDGOOSE & DAVIES LIMITED
Company Number:04575973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:The Beaches, Greenfield Road, Presteigne, LD8 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches Greenfield Road, Presteigne, LD8 2AY

Director29 October 2002Active
77, Lawnswood Road, Stourbridge, United Kingdom, DY8 5LL

Secretary29 October 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary29 October 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director29 October 2002Active
77, Lawnswood Road, Stourbridge, United Kingdom, DY8 5LL

Director29 October 2002Active

People with Significant Control

Mr Graham Wildgoose
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:English
Country of residence:Wales
Address:The Beeches, Greenfield Road, Presteigne, Wales, LD8 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Alan Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Welsh
Country of residence:Wales
Address:The Beeches, Greenfield Road, Presteigne, Wales, LD8 2AY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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