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WILDKANE LTD

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

This company is commonly known as Wildkane Ltd. The company was founded 6 years ago and was given the registration number 11297677. The firm's registered office is in BEACONSFIELD. You can find them at 102 The Spinney, 102 The Spinney, Beaconsfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILDKANE LTD
Company Number:11297677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 The Spinney, 102 The Spinney, Beaconsfield, England, HP9 1SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Victoria Street, Englefield Green, Egham, England, TW20 0QX

Director07 April 2018Active
33, Chester Road West, Queensferry, Deeside, Wales, CH5 1SA

Director07 April 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 April 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 April 2018Active

People with Significant Control

Mr Rob Wildman
Notified on:07 April 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:102, The Spinney, Beaconsfield, England, HP9 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Kane
Notified on:07 April 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:60, Victoria Street, Englefield Green, England, TW20 0QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Address

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

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Capital

Capital allotment shares.

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2019-04-12Accounts

Change account reference date company current extended.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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