| Company Name | Wildesign Limited |
|---|---|
| Director | Warren Greenway |
| Company Status | Active |
| Company Number | 04713006 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Warren Greenway |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Architectural Design |
| Country of Residence | England |
| Correspondence Address | J W Minton And Co Chartered Accountants 103a High Street Lees Oldham OL4 4LY |
| Secretary Name | John Christian Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(4 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 103a High Street Lees Oldham Lancashire OL4 4WA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | J W Minton And Co Chartered Accountants 103a High Street Lees Oldham OL4 4LY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,108 |
| Cash | £18 |
| Current Liabilities | £1,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 9 May 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 June 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Director's details changed for Warren Greenway on 3 April 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Warren Greenway on 3 April 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Director's details changed for Warren Greenway on 3 April 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 (14 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (9 pages) |
| 17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (9 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
| 8 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 May 2008 | Appointment terminated secretary john wood (1 page) |
| 2 May 2008 | Return made up to 26/03/08; no change of members (6 pages) |
| 2 May 2008 | Appointment terminated secretary john wood (1 page) |
| 2 May 2008 | Return made up to 26/03/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 2 May 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2005 | Return made up to 26/03/05; full list of members
|
| 5 May 2005 | Return made up to 26/03/05; full list of members
|
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 26 March 2003 | Incorporation (6 pages) |
| 26 March 2003 | Incorporation (6 pages) |