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WILDTRACKERS LTD

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

This company is commonly known as Wildtrackers Ltd. The company was founded 19 years ago and was given the registration number 05342762. The firm's registered office is in CRICKHOWELL. You can find them at The Estate Yard, Glanusk, Crickhowell, Powys. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILDTRACKERS LTD
Company Number:05342762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:The Estate Yard, Glanusk, Crickhowell, Powys, Wales, NP8 1LP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Yard, Glanusk, Crickhowell, Wales, NP8 1LP

Director26 January 2005Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary28 March 2007Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Secretary26 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 January 2005Active

People with Significant Control

Mr Andrew Dacey
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Wales
Address:The Estate Yard, Glanusk, Crickhowell, Wales, NP8 1LP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-14Mortgage

Mortgage satisfy charge full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-29Address

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

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-27Address

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

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