About

Registered Number: 06734702
Date of Incorporation: 28/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: C/O Roberts Plant Engineers Ltd, Ross Road, Huntley, Gloucestershire, GL19 3EX

 

Having been setup in 2008, Wilderness Quarry Ltd have registered office in Huntley. We do not know the number of employees at Wilderness Quarry Ltd. Wilderness Quarry Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSTO, Ian Charles 21 November 2008 12 January 2010 1
VENTURES NOMINEES (2) LIMITED 28 October 2008 21 November 2008 1
Secretary Name Appointed Resigned Total Appointments
PARTINGTON, Emma 28 February 2015 - 1
VENTURES NOMINEES (1) LIMITED 28 October 2008 21 November 2008 1
ME SECRETARIES LTD 21 November 2008 30 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AP03 - Appointment of secretary 26 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 11 March 2010
TM01 - Termination of appointment of director 19 January 2010
TM02 - Termination of appointment of secretary 24 December 2009
AD01 - Change of registered office address 13 December 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
CERTNM - Change of name certificate 12 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
NEWINC - New incorporation documents 28 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.