WILD WOOD INSTALLATIONS LIMITED

NEWHOUSE FARM, NORTHIAM, RYE  TN31 6JL
  • Active
  • Private Limited Company
  • Company No. 06957507
  • Last Updated: 01 Mar 2024

Company Profile

WILD WOOD INSTALLATIONS LIMITED was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in RYE. WILD WOOD INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 15 years 4 months and 6 days.

Name WILD WOOD INSTALLATIONS LIMITED
Company number 06957507
Company type Private Limited Company
Incorporation date 09 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address NEWHOUSE FARM
NORTHIAM
RYE
TN31 6JL
Country Of Origin UNITED KINGDOM

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 Simon Paul Ritchie Nationality: British Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter John Leck Nationality: British Dates: Monday, July 11, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Charles Endean Nationality: British Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against WILD WOOD INSTALLATIONS LIMITED.

Previous Names

Name Change Date
WILD WOOD INSTALLATIONS LIMITED 09 Jul 2009