Wilde Analysis Limited

Company Name	Wilde Analysis Limited
Company Status	Active
Company Number	01494005
Category	Private Limited Company
Incorporation Date	28 April 1980(44 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Brian Clive Miller
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(28 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Mr Hans Eric Denovan
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Swedish
Status	Current
Appointed	14 December 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 EnglundavÄGen Solna 171 41

Director Name	Mr Carl Johan Kristian PÃ…Lsson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	14 December 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 EnglundavÃ„Gen Solna 171 41

Secretary Name	Mr Vincenzo Votta
Status	Current
Appointed	17 March 2023(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Chief Executive Officer Mats Jorgen Oretorp
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	19 December 2023(43 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Mr David Robert Wilde
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (resigned 17 March 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS

Secretary Name	Renata Amalia Wilde
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS

Director Name	Mr David Mark Deakin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(22 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 19 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	Brindley Lodge Adcroft Street Stockport Cheshire SK1 3HS

Director Name	Mrs Renata Amalia Wilde
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(37 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Whitworth House 28 Charles Street Stockport SK1 3JR

Director Name	Mr Johan Lennart Klingvall
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2021(41 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 EnglundavÄGen Solna 171 41

Director Name	Mr Carl Johan Kristian PÅLsson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2021(41 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 EnglundavÄGen Solna 171 41

Director Name	Mr Otto Olof Nestor Wetterlin
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2021(41 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 EnglundavÄGen Solna 171 41

Director Name	Mr Shakeel Chaudry
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2023(42 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW

Contact

Website	wildeanalysis.co.uk
Email address	[email protected]
Telephone	0161 4747479
Telephone region	Manchester

Location

Registered Address	Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Brian Clive Miller 7.00% Ordinary
51 at £1	David Robert Wilde 51.00% Ordinary
25 at £1	David Deakin 25.00% Ordinary
17 at £1	Renata Amalia Wilde 17.00% Ordinary

Financials

Year	2014
Net Worth	£731,987
Cash	£300,687
Current Liabilities	£858,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

3 March 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
21 March 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
14 February 2018	Appointment of Mrs Renata Amalia Wilde as a director on 1 January 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
21 February 2017	Registered office address changed from Whitworth House 28 Charles Street Stockport Cheshire SK1 3JR England to Brindley Lodge Brooks Street Stockport SK1 3HS on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from Whitworth House 28 Charles Street Stockport Cheshire SK1 3JR England to Brindley Lodge Brooks Street Stockport SK1 3HS on 21 February 2017 (1 page)
16 February 2017	Registered office address changed from Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS to Whitworth House 28 Charles Street Stockport Cheshire SK1 3JR on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS to Whitworth House 28 Charles Street Stockport Cheshire SK1 3JR on 16 February 2017 (1 page)
16 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013	Director's details changed for David Deakin on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for David Deakin on 25 February 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed wilde fea LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
12 May 2010	Company name changed wilde fea LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
12 May 2010	Change of name notice (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Brian Clive Miller on 11 January 2010 (2 pages)
11 February 2010	Director's details changed for David Deakin on 11 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Brian Clive Miller on 11 January 2010 (2 pages)
11 February 2010	Director's details changed for David Deakin on 11 January 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Return made up to 31/12/08; full list of members; amend (10 pages)
25 March 2009	Return made up to 31/12/08; full list of members; amend (10 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
9 March 2009	Director appointed mr brian clive miller (1 page)
9 March 2009	Director appointed mr brian clive miller (1 page)
18 December 2008	Return made up to 31/12/07; change of members (7 pages)
18 December 2008	Return made up to 31/12/07; change of members (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 March 2006	Return made up to 31/12/05; full list of members (3 pages)
2 March 2006	Return made up to 31/12/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
29 April 2004	Return made up to 31/12/03; full list of members (7 pages)
29 April 2004	Return made up to 31/12/03; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
13 April 2003	Return made up to 31/12/02; full list of members (6 pages)
13 April 2003	Return made up to 31/12/02; full list of members (6 pages)
8 April 2003	Company name changed wilde and partners LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed wilde and partners LIMITED\certificate issued on 08/04/03 (2 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
12 April 2002	Return made up to 31/12/01; full list of members (6 pages)
12 April 2002	Return made up to 31/12/01; full list of members (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 31/12/99; full list of members (6 pages)
16 April 2000	Return made up to 31/12/99; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 March 1999	Return made up to 31/12/98; no change of members (5 pages)
23 March 1999	Return made up to 31/12/98; no change of members (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 March 1998	Return made up to 31/12/97; full list of members (7 pages)
5 March 1998	Return made up to 31/12/97; full list of members (7 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
15 March 1996	Return made up to 31/12/95; full list of members (7 pages)
15 March 1996	Return made up to 31/12/95; full list of members (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
22 March 1995	Return made up to 31/12/94; no change of members (6 pages)
22 March 1995	Return made up to 31/12/94; no change of members (6 pages)

Wilde Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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