Wilde Contracts Limited

Company Name	Wilde Contracts Limited
Directors	Michael Scott Rae and David John Holland
Company Status	Active
Company Number	05369894
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Scott Rae
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	103a High Street Lees Oldham OL4 4LY

Director Name	Mr David John Holland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a High Street Lees Oldham OL4 4LY

Secretary Name	Mr David John Joyce
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2016)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Chareau House 1 Miles Street Oldham Greater Manchester OL1 3NW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.rogerwilde.com
Email address	[email protected]
Telephone	0161 6246824
Telephone region	Manchester

Location

Registered Address	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
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	David John Joyce 33.33% Ordinary
1 at £1	Michael Scott Rae 33.33% Ordinary
1 at £1	Michael Scott Rae 33.33% Ordinary B

Financials

Year	2014
Net Worth	£191,678
Cash	£203,655
Current Liabilities	£157,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

12 August 2013	Delivered on: 14 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 55 (3 pages)
24 April 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 February 2017	Registered office address changed from Chareau House 1 Miles Street Oldham Greater Manchester OL1 3NW to 103a High Street Lees Oldham OL4 4LY on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from Chareau House 1 Miles Street Oldham Greater Manchester OL1 3NW to 103a High Street Lees Oldham OL4 4LY on 17 February 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Appointment of Mr David John Holland as a director on 1 June 2016 (2 pages)
30 June 2016	Termination of appointment of David John Joyce as a secretary on 31 March 2016 (1 page)
30 June 2016	Appointment of Mr David John Holland as a director on 1 June 2016 (2 pages)
30 June 2016	Termination of appointment of David John Joyce as a secretary on 31 March 2016 (1 page)
11 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
11 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Director's details changed for Michael Scott Rae on 1 January 2015 (2 pages)
9 April 2015	Secretary's details changed for David John Joyce on 1 January 2015 (1 page)
9 April 2015	Director's details changed for Michael Scott Rae on 1 January 2015 (2 pages)
9 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
9 April 2015	Secretary's details changed for David John Joyce on 1 January 2015 (1 page)
9 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3 (4 pages)
9 April 2015	Secretary's details changed for David John Joyce on 1 January 2015 (1 page)
9 April 2015	Director's details changed for Michael Scott Rae on 1 January 2015 (2 pages)
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)
6 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 3 (5 pages)
6 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 3 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Registration of charge 053698940001 (8 pages)
14 August 2013	Registration of charge 053698940001 (8 pages)
2 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3 (2 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
11 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
26 February 2008	Return made up to 18/02/08; full list of members (3 pages)
26 February 2008	Return made up to 18/02/08; full list of members (3 pages)
25 February 2008	Secretary's change of particulars / david joyce / 20/12/2006 (1 page)
25 February 2008	Secretary's change of particulars / david joyce / 20/12/2006 (1 page)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 February 2007	Return made up to 18/02/07; full list of members (2 pages)
20 February 2007	Return made up to 18/02/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
1 March 2006	Return made up to 18/02/06; full list of members (2 pages)
1 March 2006	Return made up to 18/02/06; full list of members (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: j w minton & co chartered accountants 103A high street lees oldham OL4 4LY (1 page)
20 October 2005	Registered office changed on 20/10/05 from: j w minton & co chartered accountants 103A high street lees oldham OL4 4LY (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
18 February 2005	Incorporation (6 pages)
18 February 2005	Incorporation (6 pages)

Wilde Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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