About

Registered Number: 03698765
Date of Incorporation: 21/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Unit 10 Appleby Business Centre, Eden Street, Blackburn, BB1 3BL,

 

Wild Sun Ltd was founded on 21 January 1999 and are based in Blackburn, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Michael 21 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Soledad Alexandra 21 January 2010 - 1
NORRIS, Jane Patricia 21 January 1999 21 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
AD01 - Change of registered office address 21 February 2020
RESOLUTIONS - N/A 11 February 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 17 February 2014
CH03 - Change of particulars for secretary 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 17 March 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AP03 - Appointment of secretary 28 May 2010
TM02 - Termination of appointment of secretary 28 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 01 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 09 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
287 - Change in situation or address of Registered Office 04 April 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 09 March 2005
363s - Annual Return 24 May 2004
287 - Change in situation or address of Registered Office 20 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 21 February 2002
287 - Change in situation or address of Registered Office 05 October 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 05 May 2000
225 - Change of Accounting Reference Date 14 February 2000
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
NEWINC - New incorporation documents 21 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.