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Wildman Brothers Limited PURLEY

Wildman Brothers started in year 2007 as Private Limited Company with registration number 06232278. The Wildman Brothers company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Purley at 22a Burcott Road. Postal code: CR8 4AA.

The firm has 4 directors, namely Graeme L., Robert O. and Alistair H. and others. Of them, Graeme L., Robert O., Alistair H., Edward H. have been with the company the longest, being appointed on 28 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wildman Brothers Limited Address / Contact

Office Address 22a Burcott Road
Town Purley
Post code CR8 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06232278
Date of Incorporation Mon, 30th Apr 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Graeme L.

Position: Director

Appointed: 28 February 2023

Robert O.

Position: Director

Appointed: 28 February 2023

Alistair H.

Position: Director

Appointed: 28 February 2023

Edward H.

Position: Director

Appointed: 28 February 2023

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2023

Susan T.

Position: Director

Appointed: 17 July 2017

Resigned: 28 February 2023

Ria H.

Position: Director

Appointed: 17 July 2017

Resigned: 28 February 2023

Gregory W.

Position: Secretary

Appointed: 17 July 2017

Resigned: 28 February 2023

Peter D.

Position: Director

Appointed: 17 July 2017

Resigned: 28 February 2023

Adam K.

Position: Director

Appointed: 17 July 2017

Resigned: 28 February 2023

Susanna H.

Position: Director

Appointed: 30 April 2007

Resigned: 17 July 2017

Gregory W.

Position: Director

Appointed: 30 April 2007

Resigned: 28 February 2023

Philip W.

Position: Secretary

Appointed: 30 April 2007

Resigned: 17 July 2017

Philip W.

Position: Director

Appointed: 30 April 2007

Resigned: 17 July 2017

David P.

Position: Director

Appointed: 30 April 2007

Resigned: 17 July 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Wildman, Doman & Houston Limited from Purley, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Philip W. This PSC owns 50,01-75% shares. Then there is Gregory W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Wildman, Doman & Houston Limited

Woodview 22a Burcott Road, Purley, CR8 4AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10163953
Notified on 17 July 2017
Nature of control: 75,01-100% shares

Philip W.

Notified on 30 April 2016
Ceased on 17 July 2017
Nature of control: 50,01-75% shares

Gregory W.

Notified on 17 July 2017
Ceased on 17 July 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 9011 7501 637
Other
Amounts Owed To Group Undertakings886 028  
Creditors888 0922 0642 064
Investments Fixed Assets1 836 5671 836 5671 836 567
Investments In Group Undertakings Participating Interests1 836 5671 836 5671 836 567
Net Current Assets Liabilities-886 191-314-427
Other Creditors2 0642 0642 064
Total Assets Less Current Liabilities950 3761 836 2531 836 140

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, January 2024 		Free Download (13 pages)

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