Introduction
Watch Company
W
WILD FAMILY & CO LTD
WILD FAMILY & CO LTD is an active company incorporated on 26 July 2017 with the registered office located in Biddulph Park. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240) and 3 other business activities. WILD FAMILY & CO LTD was registered 8 years ago.(SIC: 47240, 47910, 56101, 56102)
Status
active
Active since 8 years ago
Company No
10884022
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 22 October 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 19 July 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Next Due
Due by 2 August 2025
For period ending 19 July 2025
Previous Company Names
WILD & WILD LTD
From: 26 July 2017To: 18 April 2023
Address
Tara Springs Tara Springs Pines Lane Biddulph Park, ST8 7SP,
Previous Addresses
2 Bridge Street Bridge Street Congleton Cheshire CW12 1AY United Kingdom
From: 26 July 2017To: 12 September 2023
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILD, April Dawn
ActiveTara Springs, Biddulph ParkST8 7SP
Born April 1990
Director
Appointed 26 Jul 2017
WILD, April Dawn
Tara Springs, Biddulph ParkST8 7SP
Born April 1990
Director
26 Jul 2017
Active
WILD, Christopher
ActiveTara Springs, Biddulph ParkST8 7SP
Born November 1988
Director
Appointed 26 Jul 2017
WILD, Christopher
Tara Springs, Biddulph ParkST8 7SP
Born November 1988
Director
26 Jul 2017
Active
GREAVES, Mark David
ResignedWilmslow Road, MacclesfieldSK10 4QH
Born June 1962
Director
Appointed 26 Oct 2018
Resigned 31 Aug 2023
GREAVES, Mark David
Wilmslow Road, MacclesfieldSK10 4QH
Born June 1962
Director
26 Oct 2018
Resigned 31 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss April Dawn Wild
ActiveTara Springs, Biddulph ParkST8 7SP
Born April 1990
Nature of Control
Right to appoint and remove directors
Notified 26 Jul 2017
Miss April Dawn Wild
Tara Springs, Biddulph ParkST8 7SP
Born April 1990
Right to appoint and remove directors
26 Jul 2017
Active
Mr Christopher Wild
ActiveTara Springs, Biddulph ParkST8 7SP
Born November 1988
Nature of Control
Right to appoint and remove directors
Notified 26 Jul 2017
Mr Christopher Wild
Tara Springs, Biddulph ParkST8 7SP
Born November 1988
Right to appoint and remove directors
26 Jul 2017
Active
Filing History
27
Description
Type
Date Filed
Document
23 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 October 2024
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2023
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2018