| Company Name | Wilde UK Limited |
|---|---|
| Director | David Robert Wilde |
| Company Status | Active |
| Company Number | 01972434 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1985(38 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr David Robert Wilde |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Consulting Civil & Structural |
| Country of Residence | England |
| Correspondence Address | Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS |
| Secretary Name | Renata Amalia Wilde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS |
| Director Name | Mr Timothy Richard Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 September 1999) |
| Role | Consulting Civil, Structural E |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
Contact
| Website | www.wildegroup.co.uk |
|---|---|
| Telephone | 0161 4747479 |
| Telephone region | Manchester |
Location
| Registered Address | Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/05/08; change of members
|
| 16 February 2009 | Return made up to 31/05/08; change of members
|
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 October 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 August 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 January 2005 | Return made up to 31/05/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/05/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 23 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 22 April 2003 | Company name changed wilde and partners (manchester) LIMITED\certificate issued on 18/04/03 (3 pages) |
| 22 April 2003 | Company name changed wilde and partners (manchester) LIMITED\certificate issued on 18/04/03 (3 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 18 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 8 August 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 8 August 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 17 August 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 20 August 1999 | Return made up to 31/05/99; no change of members
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| 20 August 1999 | Return made up to 31/05/99; no change of members
|
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 August 1998 | Return made up to 31/05/98; no change of members
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| 5 August 1998 | Return made up to 31/05/98; no change of members
|
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 27 August 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 27 August 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 17 February 1997 | Resolutions
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| 17 February 1997 | Resolutions
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| 14 August 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 14 August 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 September 1995 | Return made up to 31/05/95; change of members (10 pages) |
| 1 September 1995 | Return made up to 31/05/95; change of members (10 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |