Wilde Consultants Limited

Active02603960 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
Brindley Lodge
Adcroft Street
Stockport
SK1 3HS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born May 1997 (29)
North, Luis Daniel
Secretary · Appointed 24 August 2026
Director
British
Born June 1951 (75)
Officer history (6 former)
24 August 2026
Appointed North, Luis Daniel as Director
24 August 2026
Appointed North, Luis Daniel as Secretary
27 May 2026
Resigned Tickle, Shaun Andrew as Director
12 May 2026
Resigned Wilde, Renata Amalia as Director
12 May 2026
Resigned Wilde, Renata Amalia as Secretary
3 May 2022
Appointed Wilde, Renata Amalia as Director
3 September 2012
Appointed Tickle, Shaun Andrew as Director
27 February 2012
Resigned Morton, Neil as Director
28 October 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1991
Resigned London Law Services Limited as Corporate Nominee Director
23 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 04249258

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wilde Carter Clack Ltd. Owns 75–100% of shares
Wilde Consultants Limited This company Owns 50–75% of shares
Wilde UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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