Introduction
Watch Company
W
WILDMAN, DOMAN & HOUSTON LIMITED
WILDMAN, DOMAN & HOUSTON LIMITED is an active company incorporated on 5 May 2016 with the registered office located in Purley. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. WILDMAN, DOMAN & HOUSTON LIMITED was registered 9 years ago.(SIC: 65120)
Status
active
Active since 9 years ago
Company No
10163953
LTD Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Woodview 22a Burcott Road Purley, CR8 4AA,
Previous Addresses
4th Floor Friary Court 13-21 High Street Guildford GU1 3DL England
From: 5 May 2016To: 25 November 2016
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SHOOSMITHS SECRETARIES LIMITED
ActiveBow Churchyard, LondonEC4M 9DQ
Corporate secretary
Appointed 28 Feb 2023
SHOOSMITHS SECRETARIES LIMITED
Bow Churchyard, LondonEC4M 9DQ
Corporate secretary
28 Feb 2023
Active
HANNAN, Edward George Fitzgerald
ActiveBurcott Road, PurleyCR8 4AA
Born September 1978
Director
Appointed 28 Feb 2023
HANNAN, Edward George Fitzgerald
Burcott Road, PurleyCR8 4AA
Born September 1978
Director
28 Feb 2023
Active
LALLEY, Graeme Neal
ActiveBurcott Road, PurleyCR8 4AA
Born July 1980
Director
Appointed 28 Feb 2023
LALLEY, Graeme Neal
Burcott Road, PurleyCR8 4AA
Born July 1980
Director
28 Feb 2023
Active
ORGAN, Robert Charles William
ActiveBurcott Road, PurleyCR8 4AA
Born June 1969
Director
Appointed 28 Feb 2023
ORGAN, Robert Charles William
Burcott Road, PurleyCR8 4AA
Born June 1969
Director
28 Feb 2023
Active
DOMAN, Peter Mark William
ResignedBurcott Road, PurleyCR8 4AA
Born December 1971
Director
Appointed 05 May 2016
Resigned 28 Feb 2023
DOMAN, Peter Mark William
Burcott Road, PurleyCR8 4AA
Born December 1971
Director
05 May 2016
Resigned 28 Feb 2023
Resigned
HARDIE, Alistair John David
ResignedBurcott Road, PurleyCR8 4AA
Born February 1964
Director
Appointed 28 Feb 2023
Resigned 11 Nov 2024
HARDIE, Alistair John David
Burcott Road, PurleyCR8 4AA
Born February 1964
Director
28 Feb 2023
Resigned 11 Nov 2024
Resigned
HOUSTON, Ria Alexsis
ResignedBurcott Road, PurleyCR8 4AA
Born May 1983
Director
Appointed 05 May 2016
Resigned 28 Feb 2023
HOUSTON, Ria Alexsis
Burcott Road, PurleyCR8 4AA
Born May 1983
Director
05 May 2016
Resigned 28 Feb 2023
Resigned
KELLAWAY, Adam Lee Philip
ResignedBurcott Road, PurleyCR8 4AA
Born November 1987
Director
Appointed 05 May 2016
Resigned 28 Feb 2023
KELLAWAY, Adam Lee Philip
Burcott Road, PurleyCR8 4AA
Born November 1987
Director
05 May 2016
Resigned 28 Feb 2023
Resigned
THORN, Susan
ResignedBurcott Road, PurleyCR8 4AA
Born February 1968
Director
Appointed 05 May 2016
Resigned 28 Feb 2023
THORN, Susan
Burcott Road, PurleyCR8 4AA
Born February 1968
Director
05 May 2016
Resigned 28 Feb 2023
Resigned
WILDMAN, Gregory Mark Thomas
ResignedBurcott Road, PurleyCR8 4AA
Born March 1973
Director
Appointed 05 May 2016
Resigned 28 Feb 2023
WILDMAN, Gregory Mark Thomas
Burcott Road, PurleyCR8 4AA
Born March 1973
Director
05 May 2016
Resigned 28 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jensten Group Limited
ActiveVantage Park, HuntingdonPE29 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Jensten Group Limited
Vantage Park, HuntingdonPE29 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Mr Gregory Mark Thomas Wildman
CeasedBurcott Road, PurleyCR8 4AA
Born March 1973
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 May 2016
Ceased 28 Feb 2023
Mr Gregory Mark Thomas Wildman
Burcott Road, PurleyCR8 4AA
Born March 1973
Ownership of shares 50 to 75 percent
05 May 2016
Ceased 28 Feb 2023
Ceased
Filing History
54
Description
Type
Date Filed
Document
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
3 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
28 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 April 2023
6 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2023
6 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2018
25 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2016