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WILDINGS SERVICES LTD

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

This company is commonly known as Wildings Services Ltd. The company was founded 6 years ago and was given the registration number 11111266. The firm's registered office is in LUTON. You can find them at Unit 1 Finway, Dallow Road, Luton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILDINGS SERVICES LTD
Company Number:11111266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
358, Goswell Road, London, England, EC1V 7LQ

Director02 August 2021Active
Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR

Secretary01 November 2020Active
Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR

Secretary14 December 2017Active
Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR

Director19 March 2019Active
Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR

Director14 December 2017Active

People with Significant Control

Mr Shiraz Jessa
Notified on:02 August 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:358, Goswell Road, London, England, EC1V 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Olufemi Fafowora
Notified on:10 May 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kazim Kanani
Notified on:14 December 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Finway, Dallow Road, Luton, United Kingdom, LU1 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Address

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

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Officers

Appoint person secretary company with name date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-09Capital

Capital allotment shares.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Officers

Termination secretary company with name termination date.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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