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Company Information for

WILDFIELD LIMITED

THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ,
Company Registration Number
07820042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wildfield Ltd
WILDFIELD LIMITED was founded on 2011-10-24 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Wildfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILDFIELD LIMITED
 
Legal Registered Office
THE CAPITOL BUILDING
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
Other companies in UB8
 
Filing Information
Company Number 07820042
Company ID Number 07820042
Date formed 2011-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB124878686  
Last Datalog update: 2021-07-06 12:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDFIELD LIMITED
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Companies with same name WILDFIELD LIMITED
The following companies were found which have the same name as WILDFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDFIELD VENTURES LIMITED BROADACRES HALL COMMON LUDHAM GREAT YARMOUTH NORFOLK NR29 5NU Active - Proposal to Strike off Company formed on the 2004-03-15
WILDFIELD SERVICES LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1994-12-20
WILDFIELD PROPERTY DEVELOPMENT LTD 2 BEACHAMPTON BUSINESS PARK NASH ROAD BEACHAMPTON BEACHAMPTON MILTON KEYNES MK19 6EA Active - Proposal to Strike off Company formed on the 2014-11-03
WILDFIELD ESTATES LIMITED 15 CLIFTON GARDENS LONDON N15 6AP Active Company formed on the 2016-02-19
WILDFIELD CORPORATION PTY LTD WA 6050 Dissolved Company formed on the 2002-01-09
WILDFIELD ENTERPRISES PTY LTD Active Company formed on the 1997-07-18
WILDFIELD PTY. LTD. Dissolved Company formed on the 1989-09-22
WILDFIELD PTY. LTD. QLD 4036 Active Company formed on the 1990-02-26
WILDFIELD PROPERTIES OF FLORIDA, INC. 979 BEACHLAND BLVD. VERO BEACH FL 32963 Inactive Company formed on the 1987-11-19
WILDFIELD DEVELOPMENT LC Michigan UNKNOWN
WILDFIELD PROPERTIES LLC RHode Island Unknown
Wildfield Farm Partners, LLC C/O DARROW EVERETT LLP ONE TURKS HEAD PLACE, STE 1200 PROVIDENCE RI 02903 Active Company formed on the 2013-09-24
WILDFIELDS PROPERTY OWNERS ASSOCIATION, INC. 4505 MONACO WAY WILDWOOD FL 34785 Active Company formed on the 2008-01-11
WILDFIELDS INCORPORATED New Jersey Unknown
WILDFIELDS VENTURE ADVISORS LLC New Jersey Unknown
WILDFIELDS CONSTRUCTION CORP. 41 Belleville Drive Brampton Ontario L6P 1Y5 Dissolved Company formed on the 2020-09-15

Company Officers of WILDFIELD LIMITED

Current Directors
Officer Role Date Appointed
RODERICK RUSSELL MOORE
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FERENC MCCORRY
 Director 2012-07-12 2016-06-11
PAUL ROWLAND PARRISH
 Director 2012-07-12 2014-07-25
THOMAS DAVID COLIN ASHFIELD
 Director 2011-10-27 2012-07-31
JOHN DAVID HAWKER
 Director 2012-07-12 2012-07-25
BARBARA KAHAN
 Director 2011-10-24 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK RUSSELL MOORE A&O IT GROUP PLC Director 2017-06-30 CURRENT 2017-06-30 Active
RODERICK RUSSELL MOORE FIELDVIEW SYSTEMS LIMITED Director 2016-06-10 CURRENT 2013-08-19 Active
RODERICK RUSSELL MOORE A&O CORSAIRE LTD Director 2015-05-20 CURRENT 2015-05-20 Active
RODERICK RUSSELL MOORE PARKSHORE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
RODERICK RUSSELL MOORE A&O INFORMATION TECHNOLOGY GROUP LTD Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
RODERICK RUSSELL MOORE A&O IT SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-03 Active
RODERICK RUSSELL MOORE A&O SHARED SERVICES LIMITED Director 2012-04-30 CURRENT 2012-03-23 Active - Proposal to Strike off
RODERICK RUSSELL MOORE COWLEY BROOK LIMITED Director 2011-10-27 CURRENT 2011-10-24 Active - Proposal to Strike off
RODERICK RUSSELL MOORE LOGISTICS INTERNATIONAL LIMITED Director 1992-11-27 CURRENT 1990-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23MR05
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31CVA4Notice of completion of voluntary arrangement
2017-02-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-02
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERENC MCCORRY
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0123/11/15 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr Roderick Russell Moore on 2015-11-22
2016-02-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-02
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-02
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLAND PARRISH
2014-02-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-02
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-111.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-11-19AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-10-29AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERENC MCCORRY / 26/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND PARRISH / 26/10/2012
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O A&O SERVICES A&O SERVICES PRESCOTT ROAD COLNBROOK SLOUGH SL3 0AE UNITED KINGDOM
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER
2012-08-08AP01DIRECTOR APPOINTED JOHN DAVID HAWKER
2012-08-08AP01DIRECTOR APPOINTED STEPHEN FERENC MCCORRY
2012-08-08AP01DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHFIELD
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM AXIS CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7ND
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-10AP01DIRECTOR APPOINTED MR THOMAS DAVID COLIN ASHFIELD
2011-11-10AP01DIRECTOR APPOINTED RODERICK RUSSELL MOORE
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to WILDFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-11-19 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31

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 WILDFIELD LIMITED

Intangible Assets
Patents
We have not found any records of WILDFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDFIELD LIMITED
Trademarks
We have not found any records of WILDFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as WILDFIELD LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WILDFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG12 8FZ