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Summary

Contact details

Officers18

Finance2

Documents80

Additional data

Related companies4

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Last updated: Jun 01, 2024

WILDMAN BROTHERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2007 (17 years ago)

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Summary

NameWILDMAN BROTHERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06232278
Incorporation Date30 Apr 2007 (17 years ago) / 1216 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PURLEY, 22A BURCOTT ROAD, CR8 4AA

Officers

corporate

IndividualUnited Kingdom

WILDMAN, DOMAN & HOUSTON LIMITED

Person with significant control


Appointed on17 Jul 2017

individual

IndividualUnited Kingdom

Mr. Philip Howard Wildman

Person with significant control


Appointed on30 Apr 2016

Resigned on17 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hannan, Edward George Fitzgerald

Director


Appointed on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hardie, Alistair John David

Director


Appointed on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on28 Feb 2023

individual

IndividualUnited Kingdom

Wildman, Gregory Mark Thomas

Secretary


Appointed on17 Jul 2017

Resigned on28 Feb 2023

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Financial reports

YearTotal equityOther
20221,836,140 GBP
(~$2,262,517)
View full report
20211,836,253 GBP
(~$2,525,357)
View full report

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Documents

DateNameTypeDocument
13 Mar 2023ResolutionRESOLUTIONSView
13 Mar 2023Memorandum articlesMAView
06 Mar 2023Change account reference date company current shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WILDMAN BROTHERS LIMITED's headquarters?

WILDMAN BROTHERS LIMITED's headquarters is located at ENGLAND, PURLEY, 22A BURCOTT ROAD, CR8 4AA

What is WILDMAN BROTHERS LIMITED's industry?

WILDMAN BROTHERS LIMITED is in the industry of Activities of holding companies

What year was WILDMAN BROTHERS LIMITED started?

WILDMAN BROTHERS LIMITED was started in 2007

Sources: Companies House