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WILDLAW LIMITED

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

This company is commonly known as Wildlaw Limited. The company was founded 21 years ago and was given the registration number 04571678. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILDLAW LIMITED
Company Number:04571678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, NG20 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
The Warrener, Warren Row, Reading, RG10 8QS

Secretary30 September 2005Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary04 December 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary26 August 2008Active
17 Sand Grove, Sunderland, SR6 7RL

Secretary24 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2002Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director31 December 2013Active
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director30 September 2005Active
15 St Chads Road, East Herrington, Sunderland, SR3 3TP

Director24 October 2002Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director30 September 2005Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
17 Sand Grove, Sunderland, SR6 7RL

Director24 October 2002Active

People with Significant Control

Sportsdirect.Com Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
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 (8 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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-28Dissolution

Dissolution application strike off company.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Change person director company with change date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Appoint person director company with name date.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-18Officers

Termination director company with name termination date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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