Wilford Limited

Active05153253 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Queens Drive
Nottingham
NG2 3AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born July 1973 (53)
Director · Appointed 15 June 2021
British
Born August 1961 (65)
Director · Appointed 15 June 2021
British
Born January 1982 (44)
Director · Appointed 15 June 2021
British
Born August 1973 (53)
Officer history (10 former)
30 September 2025
Appointed Mathers, Martin James as Director
28 February 2025
Resigned Livingston, Mark David as Director
18 July 2024
Resigned Turner, Garfield Marc as Secretary
5 July 2024
Resigned Turner, Garfield Marc as Director
15 June 2021
Appointed Turner, Garfield Marc as Director
15 June 2021
Resigned Gould, David Alan as Director
15 June 2021
Appointed Livingston, Mark David as Director
15 June 2021
Appointed Smith, Jason Mark as Director
15 June 2021
Appointed Macgregor, Iain Ross as Director
15 June 2021
Appointed Dallas, Allan William as Director
15 June 2021
Resigned Whelan, David Martyn as Director
15 June 2021
Resigned Sparham, Colin as Director
15 June 2021
Resigned Hooton, Stephen as Director
22 November 2010
Appointed Turner, Garfield Marc as Secretary
22 November 2010
Resigned Sparham, Colin as Secretary
22 June 2004
Appointed Sparham, Colin as Secretary
22 June 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
14 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2004
Appointed Hooton, Stephen as Director
14 June 2004
Appointed Gould, David Alan as Director
14 June 2004
Appointed Sparham, Colin as Director
14 June 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
14 June 2004
Appointed Whelan, David Martyn as Director
14 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc181373

Holdings 1

Companies where Wilford Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
28 June 2021
Ceased Rse Control Systems Limited — Owns 75–100% of shares
28 June 2021
Ceased Stephen Hooton — Owns 50–75% of shares
15 June 2021
Ceased Rse Control Systems Limited — Owns 75–100% of shares
15 June 2021
Ceased Stephen Hooton — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates1 June 2026
4 January 2026Accounts for a dormant company31 March 2025
30 September 2025Appointment of a director
8 September 2025Change of share class name or designation
25 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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