Active
Company Information for WILDDEEP LIMITED
ONE, BELL LANE, LEWES, BN7 1JU,
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Company Registration Number
04615707
Private Limited Company
Active |
Company Name | |
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WILDDEEP LIMITED | |
Legal Registered Office | |
ONE BELL LANE LEWES BN7 1JU Other companies in PO9 | |
Company Number | 04615707 | |
---|---|---|
Company ID Number | 04615707 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CAMPBELL FRANK HOY |
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GEORGE DOUGLAS ANDREW CLAYSON |
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ROBERT CAMPBELL FRANK HOY |
||
BERNARD JOSEPH STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA DELLA HOY |
Company Secretary | ||
CYNTHIA DELLA HOY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDHAMPTON HOLDINGS LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1986-12-03 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1964-05-22 | Active | |
BEDHAMPTON HOLDINGS LIMITED | Director | 2017-06-26 | CURRENT | 1986-12-03 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 1964-05-22 | Active | |
GLOBAL REACH PUBLISHING LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DILWORTH CLAYSON LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED | Director | 2006-11-18 | CURRENT | 1964-03-09 | Active | |
BEDHAMPTON HOLDINGS LIMITED | Director | 2017-06-26 | CURRENT | 1986-12-03 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 1964-05-22 | Active | |
LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED | Director | 1992-01-31 | CURRENT | 1964-03-09 | Active | |
SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1960-02-02 | Liquidation | |
BEDHAMPTON HOLDINGS LIMITED | Director | 1992-01-14 | CURRENT | 1986-12-03 | Active | |
SOUTHSEA INVESTMENT SERVICES LIMITED | Director | 1991-01-31 | CURRENT | 1964-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Robert Campbell Frank Hoy on 2022-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL FRANK HOY | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH STANLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM 25 Nursery Road Bedhampton Havant Hampshire PO9 3BG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DOUGLAS ANDREW CLAYSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT CAMPBELL FRANK HOY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT CAMPBELL FRANK HOY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/07 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/06 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | BEDHAMPTON HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHSEA INVESTMENT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | BEDHAMPTON HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | BEDHAMPTON HOLDINGS LIMITED |
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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 WILDDEEP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILDDEEP 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. |