Stockport
Cheshire
SK1 3HS
Secretary Name | Renata Amalia Wilde |
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Nationality | British |
Status | Current |
Appointed | 23 April 1992(1 year after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS |
Director Name | Mr Shaun Andrew Tickle |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2012(21 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Brindley Lodge Adcroft Street Stockport Cheshire. SK1 3HS |
Director Name | Mrs Renata Amalia Wilde |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2022(31 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brindley Lodge, Adcroft St., Stockport Brooks Stre Stockport SK1 3HS |
Director Name | Neil Morton |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(1 year after company formation) |
Appointment Duration | 19 years, 10 months (resigned 27 February 2012) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Brindley Lodge Adcroft Street Stockport SK1 3HS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.wildecivil.co.uk |
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Telephone | 0161 4747479 |
Telephone region | Manchester |
Registered Address | Brindley Lodge Adcroft Street Stockport Cheshire. SK1 3HS |
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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 |
1.2k at £1.63 | Wilde LTD 99.84% Ordinary |
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- | OTHER 0.16% - |
Year | 2014 |
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Net Worth | £396,317 |
Cash | £259,009 |
Current Liabilities | £570,271 |
Latest Accounts | 28 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
22 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
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2 March 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
31 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
28 February 2019 | Unaudited abridged accounts made up to 1 June 2018 (6 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
1 March 2018 | Total exemption full accounts made up to 2 June 2017 (6 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
8 February 2016 | Total exemption small company accounts made up to 29 May 2015 (4 pages) |
8 February 2016 | Total exemption small company accounts made up to 29 May 2015 (4 pages) |
14 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
22 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 November 2012 | Appointment of Mr Shaun Andrew Tickle as a director (2 pages) |
15 November 2012 | Appointment of Mr Shaun Andrew Tickle as a director (2 pages) |
30 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Purchase of own shares. (4 pages) |
22 March 2012 | Purchase of own shares. (4 pages) |
12 March 2012 | Termination of appointment of Neil Morton as a director (1 page) |
12 March 2012 | Termination of appointment of Neil Morton as a director (1 page) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 January 2012 | Director's details changed for David Robert Wilde on 26 January 2012 (2 pages) |
27 January 2012 | Director's details changed for David Robert Wilde on 26 January 2012 (2 pages) |
14 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
23 June 2009 | Return made up to 23/04/09; full list of members (4 pages) |
23 June 2009 | Return made up to 23/04/09; full list of members (4 pages) |
15 May 2009 | Ad 01/06/08\gbp si 225@1=225\gbp ic 1000/1225\ (2 pages) |
15 May 2009 | Ad 01/06/08\gbp si 225@1=225\gbp ic 1000/1225\ (2 pages) |
19 June 2008 | Ad 28/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
19 June 2008 | Ad 28/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
2 June 2008 | Return made up to 23/04/08; change of members (7 pages) |
2 June 2008 | Return made up to 23/04/08; change of members (7 pages) |
29 May 2008 | Nc inc already adjusted 22/05/08 (1 page) |
29 May 2008 | Resolutions
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29 May 2008 | Resolutions
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29 May 2008 | Nc inc already adjusted 22/05/08 (1 page) |
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) |
13 December 2007 | Return made up to 23/04/07; full list of members (3 pages) |
13 December 2007 | Return made up to 23/04/07; full list of members (3 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) |
5 July 2006 | Return made up to 23/04/06; full list of members (3 pages) |
5 July 2006 | Return made up to 23/04/06; full list of members (3 pages) |
19 May 2006 | Return made up to 23/04/05; full list of members; amend (7 pages) |
19 May 2006 | Return made up to 23/04/05; full list of members; amend (7 pages) |
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) |
16 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
16 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
2 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
2 June 2004 | Return made up to 23/04/04; 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) |
20 August 2003 | Return made up to 23/04/03; full list of members (7 pages) |
20 August 2003 | Return made up to 23/04/03; full list of members (7 pages) |
2 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
2 April 2003 | Company name changed wilde & partners (consultants) l imited\certificate issued on 02/04/03 (2 pages) |
2 April 2003 | Company name changed wilde & partners (consultants) l imited\certificate issued on 02/04/03 (2 pages) |
2 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
1 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
1 July 2002 | Return made up to 23/04/02; full list of members (7 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) |
8 August 2001 | Return made up to 23/04/01; full list of members (6 pages) |
8 August 2001 | Return made up to 23/04/01; full list of members (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) |
1 August 2000 | Return made up to 23/04/00; full list of members (6 pages) |
1 August 2000 | Return made up to 23/04/00; 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) |
26 July 1999 | Return made up to 23/04/99; no change of members (5 pages) |
26 July 1999 | Return made up to 23/04/99; no change of members (5 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) |
10 July 1998 | Return made up to 23/04/98; no change of members (5 pages) |
10 July 1998 | Return made up to 23/04/98; 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) |
20 July 1997 | Return made up to 23/04/97; full list of members (7 pages) |
20 July 1997 | Return made up to 23/04/97; 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) |
1 July 1996 | Return made up to 23/04/96; no change of members (5 pages) |
1 July 1996 | Return made up to 23/04/96; no change of members (5 pages) |
2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
2 April 1996 | Accounts for a small company made up to 31 May 1995 (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) |