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Home > England & Wales Companies > WILDEAGLE BRAND CO LTD
Company Information for

WILDEAGLE BRAND CO LTD

UNIT 2 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT,
Company Registration Number
09689292
Private Limited Company
Active

Company Overview

About Wildeagle Brand Co Ltd
WILDEAGLE BRAND CO LTD was founded on 2015-07-16 and has its registered office in Bolton. The organisation's status is listed as "Active". Wildeagle Brand Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILDEAGLE BRAND CO LTD
 
Legal Registered Office
UNIT 2 SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
BL3 2NT
 
Previous Names
LOVE SAVING GROUP LIMITED09/11/2021
SHOO 612 LIMITED03/11/2015
Filing Information
Company Number 09689292
Company ID Number 09689292
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 23:37:28
Primary Source:Companies House
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Company Officers of WILDEAGLE BRAND CO LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN FORD
 Director 2015-09-10
PHIL FOSTER
 Director 2015-09-10
JONATHAN CHARLES KING
 Director 2015-09-10
LIAM MAY
 Director 2017-03-30
CHRISTOPHER TODD
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM LEACH
 Director 2015-09-10 2017-03-30
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2015-07-16 2015-09-10
CHRISTOPHER JOHN GARNETT
 Director 2015-07-16 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN FORD K3 CAPITAL GROUP LIMITED Director 2007-05-25 CURRENT 2007-02-14 Active
PHIL FOSTER LOVE ENERGY SAVINGS.COM LIMITED Director 2009-10-31 CURRENT 2007-07-24 Active
JONATHAN CHARLES KING SANDOWN HOLDINGS LIMITED Director 2015-02-01 CURRENT 2011-11-01 Active
JONATHAN CHARLES KING LOVE ENERGY SAVINGS.COM LIMITED Director 2015-02-01 CURRENT 2007-07-24 Active
JONATHAN CHARLES KING JONATHAN AND AKI LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LIAM MAY THE BEAUTY TECH GROUP LIMITED Director 2018-03-12 CURRENT 2009-01-29 Active
LIAM MAY ROCKAR 2016 LIMITED Director 2016-07-14 CURRENT 2016-01-26 Active
CHRISTOPHER TODD SANDOWN HOLDINGS LIMITED Director 2015-09-10 CURRENT 2011-11-01 Active
CHRISTOPHER TODD LOVE ENERGY SAVINGS.COM LIMITED Director 2015-09-10 CURRENT 2007-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22DIRECTOR APPOINTED MS CLAIR MARIE SCOTT
2023-05-03CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP EVANS
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP EVANS
2021-11-09CERTNMCompany name changed love saving group LIMITED\certificate issued on 09/11/21
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR STEVEN PHILIP EVANS
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODD
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES KING
2018-10-25PSC07CESSATION OF LDC (MANAGERS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC02Notification of Ldc (Managers) Limited as a person with significant control on 2018-08-20
2018-09-10SH02Consolidation of shares on 2018-08-20
2018-09-10RES12Resolution of varying share rights or name
2018-09-10RP04SH01Second filing of capital allotment of shares GBP1,883,728.00
2018-09-08PSC07CESSATION OF PHILIP FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN FORD
2018-09-08PSC02Notification of Seahawk Bidco Limited as a person with significant control on 2018-08-20
2018-09-07SH08Change of share class name or designation
2018-09-07SH10Particulars of variation of rights attached to shares
2018-08-31SH0120/08/18 STATEMENT OF CAPITAL GBP 1886578
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096892920002
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096892920001
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1883728
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH
2017-03-30AP01DIRECTOR APPOINTED MR LIAM MAY
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O LOVE ENERGY SAVINGS.COM LIMITED UNIT 1A SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT
2015-11-03RES15CHANGE OF NAME 30/10/2015
2015-11-03CERTNMCOMPANY NAME CHANGED SHOO 612 LIMITED CERTIFICATE ISSUED ON 03/11/15
2015-11-03AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1896228
2015-10-06SH0110/09/15 STATEMENT OF CAPITAL GBP 1896228
2015-10-03AP01DIRECTOR APPOINTED ANTHONY FORD
2015-10-03AP01DIRECTOR APPOINTED CHRISTOPHER TODD
2015-10-03AP01DIRECTOR APPOINTED MR JONATHAN CHARLES KING
2015-10-03AP01DIRECTOR APPOINTED PHILIP FOSTER
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2015-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-02AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH
2015-10-02TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT
2015-10-02SH02SUB-DIVISION 10/09/15
2015-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-02RES12VARYING SHARE RIGHTS AND NAMES
2015-10-02RES01ADOPT ARTICLES 10/09/2015
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096892920001
2015-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILDEAGLE BRAND CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDEAGLE BRAND CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WILDEAGLE BRAND CO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WILDEAGLE BRAND CO LTD

Intangible Assets
Patents
We have not found any records of WILDEAGLE BRAND CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILDEAGLE BRAND CO LTD
Trademarks
We have not found any records of WILDEAGLE BRAND CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDEAGLE BRAND CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILDEAGLE BRAND CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILDEAGLE BRAND CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDEAGLE BRAND CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDEAGLE BRAND CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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