About

Registered Number: 03458630
Date of Incorporation: 31/10/1997 (23 years and 5 months ago)
Company Status: Active
Registered Address: The Stables Meadow Court, Faygate Lane, Faygate, West Sussex, RH12 4SJ

 

Established in 1997, Wildwood Public Relations Ltd has its registered office in Faygate in West Sussex, it has a status of "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Hayward, Jeffery, Houston, John Mcnairn, Houston, Tanya Mason for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Jeffery 31 October 1997 - 1
HOUSTON, John Mcnairn 15 April 2008 - 1
HOUSTON, Tanya Mason 31 October 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffery Hayward/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tanya Mason Houston/
1964-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 09 November 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 18 September 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 26 November 2014
CH03 - Change of particulars for secretary 20 November 2014
CH01 - Change of particulars for director 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 November 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 02 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 17 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 16 December 2009
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 21 November 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 24 January 2006
363a - Annual Return 16 November 2005
287 - Change in situation or address of Registered Office 12 May 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 20 September 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 05 November 1999
395 - Particulars of a mortgage or charge 09 February 1999
363s - Annual Return 02 November 1998
287 - Change in situation or address of Registered Office 11 March 1998
225 - Change of Accounting Reference Date 18 February 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
NEWINC - New incorporation documents 31 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.