About

Registered Number: 06232278
Date of Incorporation: 30/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 22a Burcott Road, Purley, CR8 4AA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILDMAN, Gregory Mark Thomas 17 July 2017 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2007 Fully Satisfied

N/A

Debenture 28 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.