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A WILDERNESS WAY GROUP LIMITED

Company number 12664540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2022 CH01 Director's details changed for Geoff Jenkinson on 6 July 2022
17 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
21 Jul 2021 CS01 10/06/21 Statement of Capital gbp 6250375.0
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 AD01 Registered office address changed from Manor House Brisco Carlisle CA4 0QS United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 10 December 2020
19 Nov 2020 MR01 Registration of charge 126645400001, created on 13 November 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of entire issued share capital/conflicts of interest 02/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
29 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 28 February 2021
17 Jul 2020 AP01 Appointment of Mr Harry Robert James Jones as a director on 2 July 2020
17 Jul 2020 AP01 Appointment of Mrs Fiona Claire Lowry as a director on 2 July 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 6,250,375
15 Jul 2020 PSC02 Notification of Bgf Gp Limited as a person with significant control on 2 July 2020
15 Jul 2020 PSC01 Notification of Clare Mary Agnes Houghton as a person with significant control on 2 July 2020
15 Jul 2020 PSC04 Change of details for Geoff Jenkinson as a person with significant control on 2 July 2020
14 Jul 2020 AP01 Appointment of Mr Robert Francis Burke as a director on 2 July 2020
14 Jul 2020 AP01 Appointment of Mrs Cheri Jenkinson as a director on 2 July 2020
14 Jul 2020 AP01 Appointment of Mrs Clare Mary Houghton as a director on 2 July 2020
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 1