A WILDERNESS WAY HOLDINGS LIMITED

STONEYBECK, BOWSCAR, PENRITH  CA11 8RP
  • Active
  • Private Limited Company
  • Company No. 10039638
  • Last Updated: 01 Mar 2024

Company Profile

A WILDERNESS WAY HOLDINGS LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in PENRITH. A WILDERNESS WAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 11 days.

Name A WILDERNESS WAY HOLDINGS LIMITED
Company number 10039638
Company type Private Limited Company
Incorporation date 03 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address STONEYBECK
BOWSCAR
PENRITH
CA11 8RP
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
A Wilderness Way Group Limited Brisco, CA4 0QS Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Clare Mary Agnes Houghton Nationality: British Dates: Friday, September 16, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey Edward Jenkinson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 27 February
Next annual accounts due 26 May 2024, (-172 days left)
Latest accounts 28 February 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 28
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 27

Previous Names

Name Change Date
A WILDERNESS WAY HOLDINGS LIMITED 03 Mar 2016