Wildman Enterprises Ltd is a private limited company registered at Ashleigh, Ashleigh, Ragsdale Street, Rothwell NN14 6DE. Incorporated on 2019-01-04, this 5-year-old company is run by 1 director.
Director Gareth W., appointed on 01 May 2019.
The company is officially categorised as "other transportation support activities" (SIC: 52290). According to CH information there was a change of name on 2020-08-12 and their previous name was Samuel Pepys Ltd.
The last confirmation statement was sent on 2023-08-10 and the date for the following filing is 2024-08-24. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Ashleigh |
| Office Address2 | Ashleigh, Ragsdale Street |
| Town | Rothwell |
| Post code | NN14 6DE |
| Country of origin | United Kingdom |
| Registration Number | 11749726 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 May 2019
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Gareth W. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Zofia R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Gareth W.
| Notified on | 16 May 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Thomas L.
| Notified on | 4 February 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zofia R.
| Notified on | 4 January 2019 |
| Ceased on | 4 February 2019 |
| Nature of control: |
75,01-100% shares |
| Samuel Pepys | August 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 10th August 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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