WILDSHAW LIMITED
WILDSHAW HOUSE, WEST HEATH, LIMPSFIELD RH8 0QS- Active
- Private Limited Company
- Company No. 01970637
- Last Updated: 01 Mar 2024
Company Profile
WILDSHAW LIMITED was incorporated on Thursday, December 12, 1985 as a Private Limited Company with registered address in LIMPSFIELD. WILDSHAW LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 38 years 10 months and 6 days.
| Name | WILDSHAW LIMITED |
|---|---|
| Company number | 01970637 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILDSHAW HOUSE WEST HEATH LIMPSFIELD RH8 0QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Peter Turner Nationality: British,Swiss |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caroline Shine Nationality: British |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Tania Adelaide Turner Nationality: British |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Yeates Turner Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, July 22, 2020
ownership of shares 50 to 75 percent
|
| Mrs Laila Zollinger Nationality: Swiss,British |
Dates: Sunday, January 1, 2017 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDSHAW LIMITED | 12 Dec 1985 |