Having been setup in 1988, Wildwood Centre Ltd have registered office in Kent, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Nicoll, Paul James, Smith, Peter Simon, Pritchard, Shirley Linda, Whiffen, Lisa in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Paul James | 01 July 2007 | - | 1 |
SMITH, Peter Simon | 01 November 2006 | - | 1 |
PRITCHARD, Shirley Linda | 01 July 2007 | 27 January 2017 | 1 |
WHIFFEN, Lisa | 25 January 2009 | 14 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 04 July 2019 | |
RP04AP01 - N/A | 29 March 2019 | |
CH03 - Change of particulars for secretary | 14 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 13 July 2018 | |
TM01 - Termination of appointment of director | 27 June 2018 | |
AP01 - Appointment of director | 18 January 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CH01 - Change of particulars for director | 31 July 2017 | |
PSC02 - N/A | 28 July 2017 | |
CS01 - N/A | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
PSC09 - N/A | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
TM01 - Termination of appointment of director | 12 July 2017 | |
TM01 - Termination of appointment of director | 12 July 2017 | |
CH01 - Change of particulars for director | 12 July 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AD01 - Change of registered office address | 27 July 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AA - Annual Accounts | 06 February 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
363a - Annual Return | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
363a - Annual Return | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 24 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
AA - Annual Accounts | 02 January 2008 | |
225 - Change of Accounting Reference Date | 15 October 2007 | |
AA - Annual Accounts | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 16 June 2005 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 07 April 2004 | |
SA - Shares agreement | 07 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
AA - Annual Accounts | 06 June 2003 | |
225 - Change of Accounting Reference Date | 15 April 2003 | |
AA - Annual Accounts | 28 October 2002 | |
RESOLUTIONS - N/A | 11 October 2002 | |
123 - Notice of increase in nominal capital | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
363s - Annual Return | 10 September 2002 | |
287 - Change in situation or address of Registered Office | 10 September 2002 | |
AA - Annual Accounts | 11 January 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2001 | |
363s - Annual Return | 07 July 2001 | |
225 - Change of Accounting Reference Date | 19 February 2001 | |
363s - Annual Return | 14 July 2000 | |
CERTNM - Change of name certificate | 28 April 2000 | |
AA - Annual Accounts | 30 March 2000 | |
363s - Annual Return | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
225 - Change of Accounting Reference Date | 21 April 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 06 August 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 11 July 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 09 March 1995 | |
288 - N/A | 05 July 1994 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 05 April 1994 | |
363s - Annual Return | 23 July 1993 | |
RESOLUTIONS - N/A | 09 October 1992 | |
AA - Annual Accounts | 09 October 1992 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 21 April 1992 | |
RESOLUTIONS - N/A | 02 April 1992 | |
288 - N/A | 31 July 1991 | |
363b - Annual Return | 23 July 1991 | |
287 - Change in situation or address of Registered Office | 03 July 1991 | |
AA - Annual Accounts | 19 February 1991 | |
363a - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 25 September 1989 | |
287 - Change in situation or address of Registered Office | 08 August 1989 | |
288 - N/A | 12 May 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1988 | |
288 - N/A | 11 February 1988 | |
NEWINC - New incorporation documents | 29 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 November 2012 | Outstanding |
N/A |