Wild Boar Cpc Ltd

Company Name	Wild Boar Cpc Ltd
Directors	Roger Vernon Lawrence and Robert Nicholas Froggatt
Company Status	Active
Company Number	07012645
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 2009(14 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Roger Vernon Lawrence
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	Rouster Farm Swythamley Rushton Spencer Macclesfield Cheshire SK11 0SL

Secretary Name	Mr Roger Vernon Lawrence
Status	Current
Appointed	05 September 2016(6 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Washford Mill Mill Street Buglawton Congleton CW12 2AD

Director Name	Mr Robert Nicholas Froggatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Smethwick Hall Barns Smethwick Lane Brereton Sandbach CW11 2ST

Director Name	Mr David John Lloyd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Telecoms Engineer
Country of Residence	England
Correspondence Address	42 Badger Road Macclesfield Cheshire SK10 2EP

Secretary Name	Cynthia Mary Mellor-Lawrence
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Jasmin Cottage Astbury Congleton Cheshire CW12 4RQ

Director Name	Mr Andrew Barry Hall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 2016)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	70 Orme Crescent Tytherington Macclesfield Cheshire SK10 2HS

Location

Registered Address	Washford Mill, Mill Street Buglawton Congleton CW12 2AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Financials

Year	2014
Net Worth	£4,247
Cash	£1,118

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

8 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
27 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
4 November 2016	Appointment of Mr. Robert Nicholas Froggatt as a director on 28 October 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 November 2016	Appointment of Mr. Robert Nicholas Froggatt as a director on 28 October 2016 (2 pages)
17 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
17 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
15 September 2016	Registered office address changed from Jasmin Cottage Astbury Congleton Cheshire CW12 4RQ to C/O Prochem Services Washford Mill, Mill Street Buglawton Congleton CW12 2AD on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Andrew Barry Hall as a director on 5 September 2016 (1 page)
15 September 2016	Registered office address changed from Jasmin Cottage Astbury Congleton Cheshire CW12 4RQ to C/O Prochem Services Washford Mill, Mill Street Buglawton Congleton CW12 2AD on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Cynthia Mary Mellor-Lawrence as a secretary on 5 September 2016 (1 page)
15 September 2016	Appointment of Mr Roger Vernon Lawrence as a secretary on 5 September 2016 (2 pages)
15 September 2016	Termination of appointment of Cynthia Mary Mellor-Lawrence as a secretary on 5 September 2016 (1 page)
15 September 2016	Termination of appointment of Andrew Barry Hall as a director on 5 September 2016 (1 page)
15 September 2016	Appointment of Mr Roger Vernon Lawrence as a secretary on 5 September 2016 (2 pages)
14 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015	Annual return made up to 8 September 2015 no member list (4 pages)
10 September 2015	Annual return made up to 8 September 2015 no member list (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Director's details changed for Mr Roger Vernon Lawrence on 5 September 2014 (2 pages)
7 October 2014	Director's details changed for Mr Roger Vernon Lawrence on 5 September 2014 (2 pages)
7 October 2014	Annual return made up to 8 September 2014 no member list (4 pages)
7 October 2014	Director's details changed for Mr Roger Vernon Lawrence on 5 September 2014 (2 pages)
7 October 2014	Annual return made up to 8 September 2014 no member list (4 pages)
7 October 2014	Annual return made up to 8 September 2014 no member list (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 no member list (4 pages)
16 September 2013	Annual return made up to 8 September 2013 no member list (4 pages)
16 September 2013	Annual return made up to 8 September 2013 no member list (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
12 October 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
12 October 2012	Memorandum and Articles of Association (11 pages)
12 October 2012	Memorandum and Articles of Association (11 pages)
26 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
26 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
26 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
30 November 2011	Appointment of Mr. Andrew Barry Hall as a director (2 pages)
30 November 2011	Termination of appointment of David Lloyd as a director (1 page)
30 November 2011	Appointment of Mr. Andrew Barry Hall as a director (2 pages)
30 November 2011	Termination of appointment of David Lloyd as a director (1 page)
3 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
17 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
17 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 September 2010	Annual return made up to 8 September 2010 no member list (4 pages)
16 September 2010	Annual return made up to 8 September 2010 no member list (4 pages)
16 September 2010	Director's details changed for Roger Vernon Lawrence on 8 September 2010 (2 pages)
16 September 2010	Annual return made up to 8 September 2010 no member list (4 pages)
16 September 2010	Director's details changed for Roger Vernon Lawrence on 8 September 2010 (2 pages)
16 September 2010	Director's details changed for David John Lloyd on 8 September 2010 (2 pages)
16 September 2010	Director's details changed for David John Lloyd on 8 September 2010 (2 pages)
16 September 2010	Director's details changed for David John Lloyd on 8 September 2010 (2 pages)
16 September 2010	Director's details changed for Roger Vernon Lawrence on 8 September 2010 (2 pages)
8 September 2009	Incorporation (15 pages)
8 September 2009	Director appointed david john lloyd (1 page)
8 September 2009	Director appointed david john lloyd (1 page)
8 September 2009	Incorporation (15 pages)

Wild Boar Cpc Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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