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Wildway Limited, PO8 0QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILDWAY LIMITED

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

This company is commonly known as Wildway Limited. The company was founded 23 years ago and was given the registration number 04255440. The firm's registered office is in WATERLOOVILLE. You can find them at 43 Hambledon Road, Clanfield, Waterlooville, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILDWAY LIMITED
Company Number:04255440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Hambledon Road, Clanfield, Waterlooville, England, PO8 0QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Hambledon Road, Clanfield, Waterlooville, England, PO8 0QS

Secretary01 January 2017Active
Rose Cottage Speltham Hill, Hambledon, Waterlooville, PO7 4SE

Director03 September 2001Active
43, Hambledon Road, Clanfield, Waterlooville, England, PO8 0QS

Director09 October 2017Active
43, Hambledon Road, Clanfield, Waterlooville, England, PO8 0QS

Director09 October 2017Active
43, Hambledon Road, Clanfield, Waterlooville, England, PO8 0QS

Director09 October 2017Active
5 Hale Avenue, New Milton, BH25 6EZ

Secretary03 September 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 July 2001Active
Rowan House Potters Heron Lane, Ampfield, Romsey, SO51 9BW

Director03 September 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director19 July 2001Active

People with Significant Control

Hbw 2017 Limited
Notified on:17 July 2017
Status:Active
Country of residence:England
Address:43, Hambledon Road, Waterlooville, England, PO8 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hci (Hampshire) Limited
Notified on:12 July 2017
Status:Active
Country of residence:England
Address:Rowan House, Potters Heron Lane, Romsey, England, SO51 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hci (Hampshire) Limited
Notified on:12 July 2017
Status:Active
Address:Rowan House, Potters Heron Lane, Romsey, SO51 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hbw 2017 Limited
Notified on:17 January 2017
Status:Active
Country of residence:United Kingdom
Address:43, Hambledon Road, Waterlooville, United Kingdom, PO8 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr David Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Mead House, Southampton, SO16 0AH
Nature of control:
  • Significant influence or control
Mr Robert Graham Dyer
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:Mead House, Southampton, SO16 0AH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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