Wild Shore Ltd BENSON WALLINGFORD


Wild Shore started in year 2014 as Private Limited Company with registration number 09218133. The Wild Shore company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Benson Wallingford at White Cottage. Postal code: OX10 6LU.

Wild Shore Ltd Address / Contact

Office Address White Cottage
Office Address2 11 Chapel Lane
Town Benson Wallingford
Post code OX10 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09218133
Date of Incorporation Mon, 15th Sep 2014
Industry Licensed restaurants
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (311 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 29th Aug 2023 (2023-08-29)
Last confirmation statement dated Mon, 15th Aug 2022

Company staff

Carsten M.

Position: Director

Appointed: 19 December 2015

Andrew N.

Position: Director

Appointed: 15 September 2014

Joel K.

Position: Director

Appointed: 04 October 2016

Resigned: 14 June 2018

Claude C.

Position: Director

Appointed: 01 September 2015

Resigned: 01 July 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Andrew N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Carsten M. This PSC owns 25-50% shares. The third one is The Wild Shore Group Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Andrew N.

Notified on 9 August 2019
Nature of control: 25-50% shares

Carsten M.

Notified on 9 August 2019
Nature of control: 25-50% shares

The Wild Shore Group Ltd

6 Hill View Cottages, Painswick, GL6 6QR, United Kingdom

Legal authority England And Wales
Legal form Ltd
Notified on 15 September 2016
Ceased on 9 August 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1     
Balance Sheet
Cash Bank On Hand 11111
Net Assets Liabilities 11111
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Number Shares Allotted1 10 00010 00010 00010 000
Par Value Share1 0000
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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