Active
Company Information for PV WILD HOLDINGS UK LTD
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE, LIVERPOOL, L10 1LD,
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Company Registration Number
07272752
Private Limited Company
Active |
Company Name | |
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PV WILD HOLDINGS UK LTD | |
Legal Registered Office | |
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK NEW HALL LONGMOOR LANE LIVERPOOL L10 1LD Other companies in L1 | |
Company Number | 07272752 | |
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Company ID Number | 07272752 | |
Date formed | 2010-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 06:27:29 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM HIBBERT WILD |
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VALERIE ANNE WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN HARPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NBT (SCHEME 4) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NEXT BIG THING (NEW HALL) LIMITED | Director | 2016-12-21 | CURRENT | 2012-03-15 | Active | |
USNH CLOSING LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
NEXT BIG THING (OLD HALL) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NEXT BIG THING FINANCE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
SPENSER LODGE MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-17 | Active | |
CASA MYA LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BEWSEY OLD HALL MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MORTLAKE CLOSE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
NEXT BIG THING DEVELOPMENTS LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
N B T OFFICES LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
NEXT BIG THING ESTATES LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
BRIDGING LOANS UK LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation | |
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NBT (SCHEME 4) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NEXT BIG THING (NEW HALL) LIMITED | Director | 2016-12-21 | CURRENT | 2012-03-15 | Active | |
NEXT BIG THING (OLD HALL) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NEXT BIG THING FINANCE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CASA MYA LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BEWSEY OLD HALL MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MORTLAKE CLOSE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
NEXT BIG THING ESTATES LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
BRIDGING LOANS UK LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter William Hibbert Wild on 2022-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 12 Jordan Street Liverpool L1 0BP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072727520001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Douglas John Harper on 2015-09-05 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 30/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN HARPER on 2014-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 21/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O BRIDGING LOANS UK LTD LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND | |
AR01 | 03/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND | |
AP03 | SECRETARY APPOINTED MR DOUGLAS JOHN HARPER | |
SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 193,993 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PV WILD HOLDINGS UK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PV WILD HOLDINGS UK LTD are:
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |