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WILDMAN & BATTELL LIMITED

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

This company is commonly known as Wildman & Battell Limited. The company was founded 63 years ago and was given the registration number 00671809. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILDMAN & BATTELL LIMITED
Company Number:00671809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverance Works, Kingsland Road, London, E2 8DD

Secretary01 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Director10 January 2014Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Director10 January 2014Active
6 Wyatt Road, Crayford, Dartford, DA1 4SP

Secretary-Active
47 Mortimer Road, East Ham, E6 3QP

Secretary16 June 1995Active
6 Wyatt Road, Crayford, Dartford, DA1 4SP

Director-Active
51 Exchange House 71 Crouch End Hill, London, N8 8DF

Director-Active
Little Fold Lime Grove, Totteridge, London, N20 8PU

Director-Active
Little Fold Lime Grove, Totteridge, London, N20 8PU

Director-Active
47 Mortimer Road, East Ham, E6 3QP

Director31 December 1996Active

People with Significant Control

Same-Day Company Formations Limited
Notified on:12 August 2017
Status:Active
Country of residence:England
Address:9, Perseverance Works, London, England, E2 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-04Officers

Change person director company with change date.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person secretary company with change date.

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2014-01-15Capital

Legacy.

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