Wild & Company Limited

Company Name	Wild & Company Limited
Directors	Paul Mark Wild and Tracey Marion Wild
Company Status	Active
Company Number	03141606
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Mark Wild
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 December 1995(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Tudor House Royal Court Macclesfield Cheshire SK11 7AE

Secretary Name	Tracey Marion Wild
Nationality	British
Status	Current
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Royal Court Macclesfield Cheshire SK11 7AE

Director Name	Tracey Marion Wild
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Tudor House Royal Court Macclesfield Cheshire SK11 7AE

Contact

Website	wildandcompany.ltd.uk
Telephone	01625 627627
Telephone region	Macclesfield

Location

Registered Address	Tudor House Royal Court Macclesfield Cheshire SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

5 at £1	Mr Paul Mark Wild 50.00% Ordinary
5 at £1	Mrs Tracey Marion Wild 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,751
Cash	£66,639
Current Liabilities	£77,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
4 August 2016	Director's details changed for Paul Mark Wild on 1 August 2016 (2 pages)
4 August 2016	Secretary's details changed for Tracey Marion Wild on 1 August 2016 (1 page)
4 August 2016	Director's details changed for Paul Mark Wild on 1 August 2016 (2 pages)
4 August 2016	Director's details changed for Tracey Marion Wild on 1 August 2016 (2 pages)
4 August 2016	Director's details changed for Paul Mark Wild on 1 August 2016 (2 pages)
4 August 2016	Secretary's details changed for Tracey Marion Wild on 1 August 2016 (1 page)
4 August 2016	Director's details changed for Tracey Marion Wild on 1 August 2016 (2 pages)
4 August 2016	Director's details changed for Paul Mark Wild on 1 August 2016 (2 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (5 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10 (5 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (5 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2010	Director's details changed for Paul Mark Wild on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Tracey Marion Wild on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Tracey Marion Wild on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Mark Wild on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Tracey Marion Wild on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Mark Wild on 4 January 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009	Return made up to 27/12/08; full list of members (4 pages)
5 January 2009	Return made up to 27/12/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 January 2008	Return made up to 27/12/07; full list of members (2 pages)
3 January 2008	Return made up to 27/12/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2007	Return made up to 27/12/06; full list of members (7 pages)
5 January 2007	Return made up to 27/12/06; full list of members (7 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 February 2006	Return made up to 27/12/05; full list of members (7 pages)
28 February 2006	Return made up to 27/12/05; full list of members (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (18 pages)
12 December 2005	Full accounts made up to 31 March 2005 (18 pages)
4 January 2005	Return made up to 27/12/04; full list of members (7 pages)
4 January 2005	Return made up to 27/12/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 March 2004 (17 pages)
21 October 2004	Full accounts made up to 31 March 2004 (17 pages)
10 March 2004	Return made up to 27/12/03; full list of members (7 pages)
10 March 2004	Return made up to 27/12/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 March 2003 (16 pages)
5 September 2003	Full accounts made up to 31 March 2003 (16 pages)
16 December 2002	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Full accounts made up to 31 March 2002 (15 pages)
27 August 2002	Full accounts made up to 31 March 2002 (15 pages)
18 December 2001	Return made up to 27/12/01; full list of members (6 pages)
18 December 2001	Return made up to 27/12/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 March 2001 (13 pages)
8 October 2001	Full accounts made up to 31 March 2001 (13 pages)
19 December 2000	Full accounts made up to 31 March 2000 (14 pages)
19 December 2000	Full accounts made up to 31 March 2000 (14 pages)
18 December 2000	Return made up to 27/12/00; full list of members (6 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 27/12/00; full list of members (6 pages)
27 September 2000	Ad 15/09/00--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
27 September 2000	Ad 15/09/00--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
21 March 2000	Full accounts made up to 31 March 1999 (14 pages)
21 March 2000	Full accounts made up to 31 March 1999 (14 pages)
20 December 1999	Return made up to 27/12/99; full list of members (6 pages)
20 December 1999	Return made up to 27/12/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 May 1998 (15 pages)
31 January 1999	Full accounts made up to 31 May 1998 (15 pages)
17 December 1998	Return made up to 27/12/98; no change of members (6 pages)
17 December 1998	Return made up to 27/12/98; no change of members (6 pages)
19 January 1998	Registered office changed on 19/01/98 from: tudor house royal court macclesfield SK11 7AE (1 page)
19 January 1998	Registered office changed on 19/01/98 from: tudor house royal court macclesfield SK11 7AE (1 page)
18 December 1997	Return made up to 27/12/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
18 December 1997	Return made up to 27/12/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
25 November 1997	Accounts for a medium company made up to 31 May 1997 (13 pages)
25 November 1997	Accounts for a medium company made up to 31 May 1997 (13 pages)
3 January 1997	Return made up to 27/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 January 1997	Return made up to 27/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 October 1996	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
22 October 1996	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
27 December 1995	Incorporation (20 pages)
27 December 1995	Incorporation (20 pages)

Wild & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire