Active
Company Information for WILDERNESS EXPERTISE LIMITED
EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK, CUFAUDE LANE, BRAMLEY, HAMPSHIRE, RG26 5DL,
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Company Registration Number
03151618
Private Limited Company
Active |
Company Name | |
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WILDERNESS EXPERTISE LIMITED | |
Legal Registered Office | |
EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK CUFAUDE LANE BRAMLEY HAMPSHIRE RG26 5DL Other companies in RG26 | |
Company Number | 03151618 | |
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Company ID Number | 03151618 | |
Date formed | 1996-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB709346133 |
Last Datalog update: | 2024-04-06 23:32:27 |
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Registered address | Last known status | Formation date | ||
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WILDERNESS EXPERTISE TRAINING LIMITED | EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK CUFAUDE LANE BRAMLEY HAMPSHIRE RG26 5DL | Active | Company formed on the 2001-10-29 |
Officer | Role | Date Appointed |
---|---|---|
PETER HENRY CHARLES HARVEY |
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ELIZABETH LINDSEY LAMB |
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RICHARD CHARLES MAYON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES MAYON WHITE |
Company Secretary | ||
MARK RUSHWORTH BRAZIER |
Director | ||
CATHERINE NICOLA ROGERS |
Company Secretary | ||
CATHERINE NICOLA ROGERS |
Director | ||
TESSA ELIZABETH HARVEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTLING MARMOT ORCHARD LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
AMPHIBIA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
EQUIP-ME LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
WIND, SAND AND STARS LIMITED | Director | 2008-05-08 | CURRENT | 1991-05-03 | Active | |
REMOTE EMERGENCY CARE LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
W.E.M.S.I. LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
MEDICAL EXPERTISE LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
WILDERNESS EXPERTISE TRAINING LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
EVENT EXPERTISE LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
TRAINING EXPERTISE LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
INSPIRE WORLDWIDE TRAINING LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
EVENT EXPERTISE LIMITED | Director | 2009-08-21 | CURRENT | 2000-08-11 | Active | |
TRAINING EXPERTISE LIMITED | Director | 2009-06-18 | CURRENT | 2000-08-11 | Active | |
EXPERTISE CONSULTANCY GROUP LIMITED | Director | 2006-05-27 | CURRENT | 2002-07-12 | Active | |
WILDERNESS EXPERTISE TRAINING LIMITED | Director | 2006-05-26 | CURRENT | 2001-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
Change of details for Peter Henry Charles Harvey as a person with significant control on 2023-09-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH PENDER | ||
Cancellation of shares. Statement of capital on 2023-08-25 GBP 440 | ||
DIRECTOR APPOINTED JOANNE ELIZABETH PENDER | ||
CESSATION OF RICHARD CHARLES MAYON-WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Peter Henry Charles Harvey as a person with significant control on 2023-03-29 | ||
CESSATION OF EXPERTISE CONSULTANCY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY CHARLES HARVEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MAYON-WHITE | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MAYON WHITE | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LINDSEY LAMB | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LINDSEY LAMB | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/13 FROM C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Henry Charles Harvey on 2013-05-24 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Henry Charles Harvey on 2010-03-08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/12/11 | |
CC04 | Statement of company's objects | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 30000 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Henry Charles Harvey on 2011-01-26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MAYON WHITE / 18/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD MAYON WHITE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/10/06--------- £ SI 1000@1=1000 £ IC 10000/11000 | |
123 | NC INC ALREADY ADJUSTED 23/08/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH | |
363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
ORES04 | £ NC 1000/10000 14/11/ | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDERNESS EXPERTISE LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as WILDERNESS EXPERTISE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |