Wilde Limited

Active04249258 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Shaun Andrew Tickle
David Robert Wilde
Accounts type
Unaudited abridged
Region
North West
Address
Brindley Lodge
Adcroft Street
Stockport
SK1 3HZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 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 · Appointed 10 July 2001
British
Born June 1951 (75)
Officer history (4 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
6 October 2022
Appointed Wilde, Renata Amalia as Director
3 September 2012
Appointed Tickle, Shaun Andrew as Director
10 July 2001
Appointed Wilde, David Robert as Director
10 July 2001
Appointed C & M Registrars Limited as Corporate Nominee Secretary
10 July 2001
Resigned C & M Registrars Limited as Corporate Nominee Secretary
10 July 2001
Appointed Wilde, Renata Amalia as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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