This company is commonly known as Wildmount Properties Limited. The company was founded 60 years ago and was given the registration number 00788484. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WILDMOUNT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00788484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 January 1964 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 28 June 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 15 August 2016 | Active |
| 12 Brownsfield Road, Lichfield, WS13 6BT | Secretary | - | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Secretary | 01 February 1996 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 28 November 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| Netherwood Farm, Bromley Wood, Abbots Bromley, WS15 3AG | Director | 13 December 1993 | Active |
| Manor House, Stretton On Fosse, GL56 9SB | Director | - | Active |
| High Clere 166 Oulton Road, Stone, ST15 8DR | Director | 12 April 1993 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| 6 South View Close, Codsall, Wolverhampton, WV8 2JD | Director | 09 December 1993 | Active |
| C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Heathfield, 6 Blakebrook, Kidderminster, DY11 6AP | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 17 December 1999 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 17 December 1999 | Active |
| Tarmac Industrial Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2020-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Officers | Appoint corporate director company with name date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-04-14 | Officers | Termination director company with name termination date. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-28 | Officers | Termination director company with name termination date. | Download |
| 2015-08-28 | Officers | Appoint person director company with name date. | Download |
| 2015-08-27 | Officers | Change corporate secretary company with change date. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-16 | Officers | Termination director company with name. | Download |
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