Wildmoor (Cricklade Street) Limited

In liquidation05494147 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Booth
Accounts type
Total exemption small
Region
South West
Address
1st Floor
23 Castle Street
Cirencester
GL7 1QD

Filing status

Accounts due
30 September 2012
Last accounts
31 March 2011
Conf. stmt due
13 July 2021
Last conf. stmt
29 June 2020

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2005
British
Born May 1962 (64)
Officer history (8 former)
30 December 2024
Resigned Fletcher, Justin Peter as Secretary
25 March 2009
Resigned Thomas, Julian as Secretary
18 March 2009
Appointed Fletcher, Justin Peter as Secretary
25 November 2008
Resigned Cleall, Michael Anthony Robert as Director
14 May 2008
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
14 May 2008
Appointed Thomas, Julian as Secretary
28 March 2006
Resigned Forsters Secretaries Limited as Corporate Secretary
28 March 2006
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
22 August 2005
Appointed Cleall, Michael Anthony Robert as Director
22 August 2005
Appointed Booth, Mark David as Director
22 August 2005
Resigned Patterson, Anthony James as Director
3 August 2005
Appointed Forsters Secretaries Limited as Corporate Secretary
3 August 2005
Resigned Showell, Joanna Louise as Secretary
29 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2005
Appointed Showell, Joanna Louise as Secretary
29 June 2005
Appointed Patterson, Anthony James as Director

Ownership 1 active

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

Individual · Notified 29 June 2016
Owns 75–100% of shares
British
Born May 1962 (64)

Filings

Recent filings only. See the full history on Companies House

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