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WILDMOOR CONSTRUCTION LIMITED

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

This company is commonly known as Wildmoor Construction Limited. The company was founded 36 years ago and was given the registration number 02232552. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Parnters Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILDMOOR CONSTRUCTION LIMITED
Company Number:02232552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 1988
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:F A Simms & Parnters Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Parnters Limited Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Secretary16 December 2005Active
F A Simms & Parnters Limited Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director07 October 2003Active
F A Simms & Parnters Limited Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director16 December 2005Active
Orchis, Silver Street South Cerney, Cirencester, GL7 5TS

Secretary16 October 1992Active
13 Sudeley Drive, South Cerney, Cirencester, GL7

Secretary-Active
Orchis, Silver Street South Cerney, Cirencester, GL7 5TS

Director-Active
Sisters Farm, South Cerney, Cirencester, GL7 5TN

Director-Active

People with Significant Control

Mr Paul Matthew Leigh Goodman
Notified on:01 October 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Merryfield, Swan Lane, Witney, England, OX29 8BT
Nature of control:
  • Ownership of shares 50 to 75 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
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-17Insolvency

Liquidation miscellaneous.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-03Address

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

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2018-07-31Insolvency

Liquidation disclaimer notice.

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2018-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-30Resolution

Resolution.

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2018-07-30Insolvency

Liquidation voluntary statement of affairs.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-20Address

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

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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