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WILDWORX LTD

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

This company is commonly known as Wildworx Ltd. The company was founded 4 years ago and was given the registration number 12372073. The firm's registered office is in BEOLEY. You can find them at 11 Unit 11, Lower Park Farm, Dagnell End Road, Beoley, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WILDWORX LTD
Company Number:12372073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:11 Unit 11, Lower Park Farm, Dagnell End Road, Beoley, United Kingdom, B98 9AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Arden Road, Alcester, England, B49 6HW

Director07 October 2021Active
Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Arden Road, Alcester, England, B49 6HW

Director19 December 2019Active
Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Arden Road, Alcester, England, B49 6HW

Director01 January 2020Active

People with Significant Control

Srcl Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Arden Road, Alcester, England, B49 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Lomond Group Limited
Notified on:14 July 2020
Status:Active
Country of residence:England
Address:Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Alcester, England, B49 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sam Daniel Knight
Notified on:19 December 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Alcester, England, B49 6HW
Nature of control:
  • Significant influence or control
Mrs Katie Jayne Johnson
Notified on:19 December 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Unit 6, Building 11a, Alcester Employment Park, Arrow Industrial Estate, Alcester, England, B49 6HW
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 (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
2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Address

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

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-11Resolution

Resolution.

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2020-12-11Capital

Capital name of class of shares.

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2020-12-11Resolution

Resolution.

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2020-01-09Officers

Appoint person director company with name date.

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2019-12-19Incorporation

Incorporation company.

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