WILD 4X4 LTD

2 SOUTH LODGE COTTAGES, EDGEWORTH, STROUD  GL6 7JJ
  • Active
  • Private Limited Company
  • Company No. 10617783
  • Last Updated: 01 Mar 2024

Company Profile

WILD 4X4 LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in STROUD. WILD 4X4 LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 7 years 8 months and 27 days.

Address

Registered Address 2 SOUTH LODGE COTTAGES
EDGEWORTH
STROUD
GL6 7JJ
Country Of Origin ENGLAND

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 Carl Mackay Nationality: British Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Twinning Nationality: British Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Duncan Christopher Macleod-Rhodes Nationality: British Dates: Tuesday, February 14, 2017 - Saturday, April 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 14 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WILD 4X4 LTD.

Previous Names

Name Change Date
WILD 4X4 LTD 14 Feb 2017