Wild@40 Ltd (reg no 12225293) is a private limited company incorporated on 2019-09-24 in England. The business can be found at Unit 10, Lower Charlton Trading Estate, Shepton Mallet BA4 5QE. Wild@40 Ltd operates SIC code: 10831 - "tea processing".

Company details

Name Wild@40 Ltd
Number 12225293
Date of Incorporation: Tuesday 24th September 2019
End of financial year: 30 September
Address: Unit 10, Lower Charlton Trading Estate, Shepton Mallet, BA4 5QE
SIC code: 10831 - Tea processing

As for the 2 directors that can be found in the above-mentioned firm, we can name: Tommy L. (in the company from 01 September 2020), Joanne M. (appointment date: 24 September 2019). The Companies House lists 3 persons of significant control, namely: Regenesis Asset Advisors Ltd can be reached at The Showground, BA4 6QN Shepton Mallet, Somerset. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanne M. has 1/2 or less of shares, 1/2 or less of voting rights, Amy C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30
Current Assets 51,855 64,552
Fixed Assets 2,250 1,750
Total Assets Less Current Liabilities 54,105 65,544

People with significant control

Regenesis Asset Advisors Ltd
1 September 2020
Address Rural Enterprise Centre The Showground, Shepton Mallet, Somerset, BA4 6QN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 12546107
Nature of control: 50,01-75% shares
50,01-75% voting rights
Joanne M.
24 September 2019 - 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amy C.
24 September 2019 - 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 1 Cambridge Court Wembley HA0 2JW England to C/O Apple Tree Inn West Pennard Glastonbury BA6 8nd on 2023-11-11
filed on: 11th, November 2023 | address
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