A WILDERNESS WAY GROUP LIMITED

STONEYBECK, BOWSCAR, PENRITH  CA11 8RP
  • Active
  • Private Limited Company
  • Company No. 12664540
  • Last Updated: 01 Mar 2024

Company Profile

A WILDERNESS WAY GROUP LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in PENRITH. A WILDERNESS WAY GROUP LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 5 months and 3 days.

Name A WILDERNESS WAY GROUP LIMITED
Company number 12664540
Company type Private Limited Company
Incorporation date 11 Jun 2020
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
Project Wyoming Bidco Limited Victoria Street, SW1H 0EX Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Clare Mary Houghton Nationality: British Dates: Thursday, July 2, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bgf Gp Limited York Buildings, WC2N 6JU Dates: Thursday, July 2, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Geoffrey Edward Jenkinson Nationality: British Dates: Thursday, June 11, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
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 09 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
A WILDERNESS WAY GROUP LIMITED 11 Jun 2020