WILDEAGLE BRAND CO LTD
Active - Accounts Filed
General Information
NAME
WILDEAGLE BRAND CO LTD
COMPANY NUMBER
09689292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2015
(9 years and 4 months old)
WEBSITE
http://loveenergysavings.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2015
09/11/2021
LOVE SAVING GROUP LIMITED
View all previous names
BOLTON
BL3 2NT
Telephone: 08009888375
TPS: No
Unit 2
Springfield Court
Summerfield Road
Bolton, Lancashire
BL3 2NT
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 |
|---|---|---|
| SEAHAWK BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVE SAVING GROUP LIMITED | Active - Accounts Filed | View Report |
| SANDOWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Clair Marie Scott (931043581) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 WILDEAGLE BRAND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDEAGLE BRAND CO LTD?
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 |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 12 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDC VII LP | N/A | N/A |
| MANDATA GROUP LIMITED | Active - Accounts Filed | View Report |
| MANDATA (HOLDINGS) LIMITED | Non-Trading | View Report |
| MANDATA (MANAGEMENT AND DATA SERVICES) LTD | Active - Accounts Filed | View Report |
| SEAHAWK BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOVE SAVING GROUP LIMITED | Active - Accounts Filed | View Report |
| SANDOWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOVE ENERGY SAVINGS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Clair Marie Scott (931043581) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | Steven Philip Evans (919765899) has left the board |
| 02/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/08/2019 | Christopher Todd (920132776) has left the board |
| 23/08/2019 | New Board Member Steven Philip Evans (919765899) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Jonathan Charles King (915248934) has left the board |
| 12/09/2018 | Liam May (921034623) has left the board |
| 12/09/2018 | Anthony John Ford (900842109) has left the board |
| 24/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 28/04/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Liam May (921034623) Appointed |
| 03/04/2017 | Andrew William Leach (906157554) has left the board |
| 30/12/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 18/11/2015 | Anthony Ford (920148434) has left the board |
| 18/11/2015 | New Board Member Anthony John Ford (900842109) Appointed |
| 15/10/2015 | New Board Member Phil Foster (914799109) Appointed |
| 15/10/2015 | Philip Foster (920148370) has left the board |
| 07/10/2015 | New Board Member Anthony Ford (920148434) Appointed |
| 07/10/2015 | New Board Member Philip Foster (920148370) Appointed |
| 07/10/2015 | New Board Member Jonathan Charles King (915248934) Appointed |
| 07/10/2015 | New Board Member Christopher Todd (920132776) Appointed |
| 05/10/2015 | Christopher John Garnett (917088210) has left the board |
| 05/10/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 05/10/2015 | New Board Member Andrew William Leach (906157554) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 03/08/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 03/08/2015 | SHOOSMITHS SECRETARIES LIMITED (919941760) has left the board |
| 27/07/2015 | New Board Member Christopher John Garnett (917088210) Appointed |
| 27/07/2015 | Christopher John Garnett (919941761) has left the board |
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