Wildgoose (bonsall) Limited NOTTINGHAM


Founded in 1989, Wildgoose (bonsall), classified under reg no. 02410666 is an active company. Currently registered at 19-21 Main Road NG4 3HQ, Nottingham the company has been in the business for 35 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since May 1, 2015 Wildgoose (bonsall) Limited is no longer carrying the name Wildgoose (lumsdale).

The company has one director. Thomas M., appointed on 13 August 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Ian W., Wayne M. and others listed below. There were no ex secretaries.

This company operates within the DE4 2AJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0275789 . It is located at Via Gellia Mills, Via Gellia Road, Matlock with a total of 1 cars.

Wildgoose (bonsall) Limited Address / Contact

Office Address 19-21 Main Road
Office Address2 Gedling
Town Nottingham
Post code NG4 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02410666
Date of Incorporation Wed, 2nd Aug 1989
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 35 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Thomas M.

Position: Director

Appointed: 13 August 2018

June W.

Position: Secretary

Resigned: 29 April 2016

Ian W.

Position: Director

Resigned: 29 April 2016

Wayne M.

Position: Director

Appointed: 29 April 2016

Resigned: 11 September 2018

Michael W.

Position: Director

Appointed: 20 June 1991

Resigned: 22 April 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Thomas M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Wayne M. This PSC owns 75,01-100% shares.

Thomas M.

Notified on 11 September 2018
Nature of control: significiant influence or control

Wayne M.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 75,01-100% shares

Company previous names

Wildgoose (lumsdale) May 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-30
Net Worth103147 741 
Balance Sheet
Cash Bank In Hand3566 079 
Cash Bank On Hand 66 07924 243
Current Assets643292 896317 598
Debtors608226 817293 355
Property Plant Equipment 20 64116 212
Tangible Fixed Assets 20 641 
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve99147 737 
Shareholder Funds103147 741 
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 4637 994
Average Number Employees During Period  3
Capital Redemption Reserve22 
Creditors 165 79697 730
Creditors Due Within One Year540165 796 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 000
Disposals Property Plant Equipment  4 000
Increase From Depreciation Charge For Year Property Plant Equipment  4 531
Net Current Assets Liabilities103127 100219 868
Number Shares Allotted 2 
Par Value Share 1 
Property Plant Equipment Gross Cost 26 10424 206
Share Capital Allotted Called Up Paid22 
Tangible Fixed Assets Additions 26 104 
Tangible Fixed Assets Cost Or Valuation 26 104 
Tangible Fixed Assets Depreciation 5 463 
Tangible Fixed Assets Depreciation Charged In Period 5 463 
Total Additions Including From Business Combinations Property Plant Equipment  2 102
Total Assets Less Current Liabilities103147 741236 080

Transport Operator Data

Via Gellia Mills
Address Via Gellia Road , Bonsall
City Matlock
Post code DE4 2AJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Revised accounts made up to April 30, 2021
filed on: 15th, February 2022
Free Download (8 pages)

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