Wilde Greene Ltd. net worth, address, company information. Free

Company search

Wilde Greene Ltd (reg no 05251504) is a private limited company established on 2004-10-06. This business is registered at C/O Messrs Kendall Wadley, Granta Lodge 71 Graham Road, Malvern WR14 2JS. Changed on 2019-01-10, the previous name the firm utilized was Etica Press Limited. Wilde Greene Ltd is operating under Standard Industrial Classification: 58190 which stands for "other publishing activities".

Company details

Name	Wilde Greene Ltd
Number	05251504
Date of Incorporation:	2004-10-06
End of financial year:	31 October
Address:	C/o Messrs Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, WR14 2JS
SIC code:	58190 - Other publishing activities

As for the 1 managing director that can be found in the business, we can name: James R. (appointed on 06 October 2004). 1 secretary is in the company: Martin R. (appointed on 08 June 2020). The Companies House reports 1 person of significant control - James R., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	126,610	115,538	107,442	62,960	62,283	61,233	48,772	21,137	15,000	44,510	34,488	31,687
Fixed Assets	686	788	221	220	434	216	144	147	194	195	67	251
Total Assets Less Current Liabilities	62,173	51,650	48,338	34,554	27,781	18,354	17,666	8,398	4,958	30,919	21,353	20,066
Number Shares Allotted	-	60	60	60	-	-	-	-	-	-	-	-
Shareholder Funds	62,173	51,650	48,338	34,554	27,781	18,354	17,666	-	-	-	-	-
Tangible Fixed Assets	686	788	221	220	-	-	-	-	-	-	-	-

People with significant control

James R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021-03-19 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
(AP03) On 2020-06-08 - new secretary appointed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-28 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2019-06-17 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018-12-30 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, January 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-10 filed on: 10th, January 2019 \| resolution	Free Download (2 pages)
(CH01) On 2018-07-20 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017-10-01 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-01 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-10-31 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-08-02 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-02 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2015-10-31 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-06 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-04: 60.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 3rd, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-10-06 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-17: 60.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-10-06 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-10-06 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-10-06 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-10-06 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-10-06 secretary's details were changed filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-10-06 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2009-11-01: 60.00 GBP filed on: 8th, December 2009 \| capital	Free Download (2 pages)
(CH01) On 2009-10-26 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-06 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 25th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-10-20 filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-03-19 New secretary appointed filed on: 19th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-19 Secretary resigned;director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2006-10-31 filed on: 22nd, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-10-19 filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2005-10-31 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2005-10-13 filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2005 \| resolution
(123) £ nc 100/1000 10/12/04 filed on: 16th, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004-12-10. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/11/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 15th, November 2004 \| address	Free Download (1 page)
(288a) On 2004-11-15 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004-11-15 New secretary appointed;new director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004-10-13 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-13 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, October 2004 \| incorporation	Free Download (15 pages)

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