Active
Company Information for WILDER COE LTD
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
|
Company Registration Number
10201730
Private Limited Company
Active |
Company Name | ||
---|---|---|
WILDER COE LTD | ||
Legal Registered Office | ||
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | ||
Previous Names | ||
|
Company Number | 10201730 | |
---|---|---|
Company ID Number | 10201730 | |
Date formed | 2016-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 23/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB245004837 |
Last Datalog update: | 2024-09-05 09:52:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILDER COE (MPC) NOMINEES LIMITED | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | Active - Proposal to Strike off | Company formed on the 2013-07-08 | |
WILDER COE FINANCIAL PLANNING LLP | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN | Active | Company formed on the 2009-07-13 | |
WILDER COE SERVICES LLP | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN | Active - Proposal to Strike off | Company formed on the 2010-07-02 | |
WILDER COE (AHCF) NOMINEES LIMITED | 235 OLD MARYLEBONE ROAD LONDON UNITED KINGDOM NW1 5QT | Dissolved | Company formed on the 2014-08-06 | |
WILDER COE (HAMMER EIS) NOMINEES LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN | Active - Proposal to Strike off | Company formed on the 2016-08-17 | |
WILDER COE (OLD ORCHARD) NOMINEES LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN | Active - Proposal to Strike off | Company formed on the 2017-03-20 | |
WILDER COE HOLDINGS LIMITED | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | Active | Company formed on the 2017-06-14 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT AARON BRADMAN |
||
BEE LEAN CHEW |
||
ROBERT MICHAEL COE |
||
TIMOTHY JOHN COOK |
||
STEPHEN SIMON LANDY |
||
JITENDRA PATTANI |
||
IAN WILLIAM SAUNDERS |
||
MARK RICHARD SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDER COE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
BAXENDALE RESIDENTS ASSOCIATION LIMITED | Director | 2016-08-06 | CURRENT | 1969-05-08 | Active | |
BAXENDALE RESIDENTS (HOLDINGS) LIMITED | Director | 2016-08-06 | CURRENT | 1973-01-03 | Active | |
WILDER TEN LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2016-06-21 | |
HERITAGE ISRAEL | Director | 2008-06-24 | CURRENT | 2003-04-17 | Active | |
WILDER COE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
SKIN55 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-03 | Active | |
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS | Director | 2012-06-13 | CURRENT | 1999-08-27 | Active | |
WILDER EIGHT LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-06-21 | |
MGR PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
CLOSEVALE PROPERTY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active - Proposal to Strike off | |
WILDER ONE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FINALPLACE LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2015-02-06 | |
THE JEWISH DEAF ASSOCIATION | Director | 2007-12-05 | CURRENT | 2003-12-03 | Active | |
ZACK HOLDINGS LIMITED | Director | 2007-03-22 | CURRENT | 2006-10-19 | Liquidation | |
ARTAIUS STEVENAGE LIMITED | Director | 1999-08-02 | CURRENT | 1993-10-28 | Dissolved 2014-02-11 | |
ARTAIUS COMPANY SECRETARIES LIMITED | Director | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-02-11 | |
ORCHIDRATE LIMITED | Director | 1995-02-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
ELWILPLY LIMITED | Director | 1993-01-26 | CURRENT | 1960-12-16 | Active | |
WILDER COE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WILDER SEVEN LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-06-21 | |
CLOSEVALE PROPERTY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active - Proposal to Strike off | |
FINALPLACE LIMITED | Director | 2011-09-06 | CURRENT | 2010-05-10 | Dissolved 2015-02-06 | |
WILDER TWO LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
L&Y LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-07-07 | |
ORCHIDRATE LIMITED | Director | 1995-02-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
WILDER FIVE LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
WILDER COE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WILDER COE (OLD ORCHARD) NOMINEES LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
WILDER COE (HAMMER EIS) NOMINEES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
GRANDLARCH LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-07-19 | |
DEADCO NO.2. LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2014-10-14 | |
DEADCO NO.1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-03 | Dissolved 2014-09-16 | |
WILDER COE (MPC) NOMINEES LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
ARTAIUS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
ARTAIUS (MPC) NOMINEES LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
FINALPLACE LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2015-02-06 | |
B.H. COMPANY SECRETARIAL SERVICES | Director | 2009-08-05 | CURRENT | 1969-06-06 | Active | |
AMPLECLASS LIMITED | Director | 2009-08-05 | CURRENT | 1979-09-11 | Active | |
MCS INCORPORATIONS LIMITED | Director | 2009-08-05 | CURRENT | 1999-02-16 | Active | |
MCS FORMATIONS LIMITED | Director | 2008-09-30 | CURRENT | 1999-06-24 | Active | |
ARTAIUS COMPANY SECRETARIES LIMITED | Director | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-02-11 | |
INTEGRA (INTERNATIONAL) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
FINALPLACE LIMITED | Director | 2012-05-17 | CURRENT | 2010-05-10 | Dissolved 2015-02-06 | |
WILDER THREE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PLUG 'N' PLAY ENTERTAINMENT LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102017300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102017300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC JOHN BRASSINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
PSC05 | Change of details for Wilder Coe Holdings Limited as a person with significant control on 2020-11-30 | |
PSC02 | Notification of Ekwilliams Accountants Limited as a person with significant control on 2020-11-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/20 | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMON LANDY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
PSC02 | Notification of Wilder Coe Holdings Limited as a person with significant control on 2020-02-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-12 | |
RES01 | ADOPT ARTICLES 01/07/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 235 Old Marylebone Road London NW1 5QT United Kingdom | |
REGISTERED OFFICE CHANGED ON 24/11/17 FROM , 235 Old Marylebone Road, London, NW1 5QT, United Kingdom | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOK / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEE LEAN CHEW / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AARON BRADMAN / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SAUNDERS / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMON LANDY / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATTANI / 17/10/2017 | |
CH01 | Director's details changed for Mr Robert Michael Coe on 2017-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN COWAN | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
SH01 | 31/07/16 STATEMENT OF CAPITAL GBP 500 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102017300001 | |
RES15 | CHANGE OF NAME 19/07/2016 | |
CERTNM | Company name changed wilder coe (audit) LIMITED\certificate issued on 29/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 5 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WILDER COE LTD are:
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. |