WILD AND WOLF LIMITED
Active - Accounts Filed
General Information
NAME
WILD AND WOLF LIMITED
COMPANY NUMBER
05382617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/03/2005
(19 years and 8 months old)
WEBSITE
www.wildandwolf.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC4A 2HS
Telephone: 01225789909
TPS: No
185 Fleet Street
LONDON
EC4A 2HS
20 Manvers Street
Bath
Avon
BA1 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILD AND WOLF (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WILD AND WOLF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILD AND WOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILD AND WOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILD AND WOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) Secretary: 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) 04/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/03/2005 - Present (19 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 15/04/2021 | New Company Secretary Susannah Evans (928198346) Appointed |
| 15/04/2021 | New Board Member David Paul Reeves (928197645) Appointed |
| 15/04/2021 | New Board Member Michael Francis Thomson (919248735) Appointed |
| 25/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Ellis Alan Nicholas Watson (925156430) Appointed |
| 05/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/09/2018 | Ronald Durchfort (919425836) has left the board |
| 28/05/2018 | Stewart Andrew Bailey (912885701) has left the board |
| 28/05/2018 | New Company Secretary Gavin Stewart Jones (924674994) Appointed |
| 28/05/2018 | David John Heffernan (920109506) has left the board |
| 28/05/2018 | Jonathan David Cameron (906360633) has left the board |
| 28/05/2018 | New Board Member Gavin Stewart Jones (911609783) Appointed |
| 25/05/2018 | Susan Claire Staunton (919640847) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/03/2017 | New Board Member David John Heffernan (920109506) Appointed |
| 18/01/2017 | New Annual Return filed |
| 09/01/2017 | David John Heffernan (920109506) has left the board |
| 24/12/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Stewart Andrew Bailey (912885701) Appointed |
| 22/09/2015 | New Board Member David John Heffernan (920109506) Appointed |
| 09/06/2015 | New Accounts filed |
| 06/04/2015 | New Company Secretary Susan Claire Staunton (919640847) Appointed |
| 30/01/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Ronald Durchfort (919425836) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 20/01/2015 | Hilary Elizabeth Alexander (905098799) has left the board |
| 20/01/2015 | Nancy Louise Cameron (907282220) has left the board |
| 20/01/2015 | Nancy Louise Cameron (912242463) has left the board |
| 20/01/2015 | New Board Member Paul Taylor (911048233) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
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