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WYLD PRESERVES LTD (03091382)

WYLD PRESERVES LTD (03091382) is an active UK company. incorporated on 15 August 1995. with registered office in 11 Stockwell Park Road. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WYLD PRESERVES LTD has been registered for 30 years. Current directors include ROBINSON, Matthew Seymour.

Company Number
03091382
Status
active
Type
ltd
Incorporated
15 August 1995
Age
30 years
Address
11 Stockwell Park Road, SW9 0AP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ROBINSON, Matthew Seymour
SIC Codes
82990

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Introduction
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WYLD PRESERVES LTD

WYLD PRESERVES LTD is an active company incorporated on 15 August 1995 with the registered office located in 11 Stockwell Park Road. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WYLD PRESERVES LTD was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03091382

LTD Company

Age

30 Years

Incorporated 15 August 1995

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

PEEL SYSTEMS LTD
From: 15 August 1995To: 27 July 2023
Contact
Address

11 Stockwell Park Road London , SW9 0AP,

Timeline

3 key events • 1995 - 2018

Funding Officers Ownership
Company Founded
Aug 95
New Owner
Apr 18
Owner Exit
May 18
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

ROBINSON, Anita

Active
11 Stockwell Park Road, LondonSW9 0AP
Secretary
Appointed 04 Sept 1995

ROBINSON, Matthew Seymour

Active
11 Stockwell Park Road, LondonSW9 0AP
Born May 1959
Director
Appointed 04 Sept 1995

TEMPLES (NOMINEES) LIMITED

Resigned
152 City Road, LondonEC1V 2NX
Corporate nominee secretary
Appointed 15 Aug 1995
Resigned 04 Sept 1995

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Resigned
152 City Road, LondonEC1V 2NX
Corporate nominee director
Appointed 15 Aug 1995
Resigned 04 Sept 1995

Persons with significant control

2

1 Active
1 Ceased

Mr Matthew Seymour Robinson

Ceased
11 Stockwell Park RoadSW9 0AP
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Apr 2018
Ceased 22 Apr 2018

Mr Matthew Seymour Robinson

Active
11 Stockwell Park RoadSW9 0AP
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Certificate Change Of Name Company
27 July 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
22 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Dormant
10 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Dormant
12 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Dormant
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Dormant
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2010
AR01AR01
Change Person Director Company With Change Date
8 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 May 2010
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2009
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 June 2008
AAAnnual Accounts
Legacy
23 August 2007
363aAnnual Return
Accounts With Made Up Date
27 June 2007
AAAnnual Accounts
Legacy
9 August 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 May 2006
AAAnnual Accounts
Legacy
16 August 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 April 2005
AAAnnual Accounts
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 April 2004
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 April 2003
AAAnnual Accounts
Legacy
27 August 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 May 2002
AAAnnual Accounts
Legacy
17 August 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 April 2001
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 April 2000
AAAnnual Accounts
Legacy
19 August 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 June 1999
AAAnnual Accounts
Legacy
17 August 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 June 1998
AAAnnual Accounts
Legacy
3 September 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 March 1997
AAAnnual Accounts
Resolution
13 March 1997
RESOLUTIONSResolutions
Legacy
7 August 1996
363sAnnual Return (shuttle)
Resolution
2 October 1995
RESOLUTIONSResolutions
Resolution
2 October 1995
RESOLUTIONSResolutions
Resolution
2 October 1995
RESOLUTIONSResolutions
Legacy
7 September 1995
288288
Legacy
7 September 1995
287Change of Registered Office
Legacy
7 September 1995
288288
Incorporation Company
15 August 1995
NEWINCIncorporation