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 9 months.
| Name | WILD 4X4 LTD |
|---|---|
| Company number | 10617783 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
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, (15 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 |