Having been setup in 2007, Wildman Brothers Ltd are based in Purley, it's status is listed as "Active". We don't currently know the number of employees at the company. There is one director listed as Wildman, Gregory Mark Thomas for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDMAN, Gregory Mark Thomas | 17 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 22 June 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CH01 - Change of particulars for director | 04 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 09 April 2018 | |
RESOLUTIONS - N/A | 03 November 2017 | |
RESOLUTIONS - N/A | 04 October 2017 | |
PSC07 - N/A | 11 August 2017 | |
PSC02 - N/A | 11 August 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
AP03 - Appointment of secretary | 04 August 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
PSC01 - N/A | 04 August 2017 | |
TM02 - Termination of appointment of secretary | 04 August 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
AD01 - Change of registered office address | 17 July 2017 | |
MR04 - N/A | 19 June 2017 | |
MR04 - N/A | 19 June 2017 | |
CS01 - N/A | 11 May 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 18 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AUD - Auditor's letter of resignation | 29 August 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 25 February 2009 | |
225 - Change of Accounting Reference Date | 25 February 2009 | |
363a - Annual Return | 23 May 2008 | |
RESOLUTIONS - N/A | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 06 October 2007 | |
395 - Particulars of a mortgage or charge | 03 October 2007 | |
NEWINC - New incorporation documents | 30 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 2007 | Fully Satisfied |
N/A |
Debenture | 28 September 2007 | Fully Satisfied |
N/A |