Established in 2004, Wildmoor (Hull) Ltd have registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Boshell, Tracy Barbara, Regan, Timothy are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSHELL, Tracy Barbara | 16 February 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REGAN, Timothy | 15 March 2012 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| RM02 - N/A | 28 February 2020 | |
| MR01 - N/A | 12 February 2020 | |
| PSC02 - N/A | 10 February 2020 | |
| PSC07 - N/A | 10 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| RM01 - N/A | 08 March 2018 | |
| RM01 - N/A | 07 March 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA01 - Change of accounting reference date | 06 February 2018 | |
| MR01 - N/A | 13 July 2017 | |
| MR01 - N/A | 05 July 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| MR01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| RM02 - N/A | 03 May 2013 | |
| RM02 - N/A | 03 May 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 April 2013 | |
| AA01 - Change of accounting reference date | 03 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 01 February 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 01 December 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| RESOLUTIONS - N/A | 28 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 January 2011 | |
| AD01 - Change of registered office address | 28 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 363a - Annual Return | 07 March 2008 | |
| 363a - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| AUD - Auditor's letter of resignation | 05 July 2006 | |
| MEM/ARTS - N/A | 05 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| 123 - Notice of increase in nominal capital | 05 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 26 June 2006 | |
| CERTNM - Change of name certificate | 23 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| CERTNM - Change of name certificate | 22 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
| CERTNM - Change of name certificate | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 225 - Change of Accounting Reference Date | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| NEWINC - New incorporation documents | 24 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2020 | Outstanding |
N/A |
| A registered charge | 05 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 January 2017 | Fully Satisfied |
N/A |
| A deed of guarantee and debenture | 20 June 2006 | Fully Satisfied |
N/A |
| Rent security deposit deed | 15 June 2006 | Outstanding |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
