Introduction
Watch Company
W
WILDES INNS LIMITED
WILDES INNS LIMITED is an active company incorporated on 21 March 2022 with the registered office located in Chesterfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WILDES INNS LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13992408
LTD Company
Age
4 Years
Incorporated 21 March 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 4 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 18 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Wildes House Worksop Road Clowne Chesterfield, S43 4TD,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILDES, Paul Edward
ActiveWorksop Road, ChesterfieldS43 4TD
Born March 1976
Director
Appointed 21 Mar 2022
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
21 Mar 2022
Active
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Secretary
Appointed 27 Oct 2022
Resigned 09 Jan 2024
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Secretary
27 Oct 2022
Resigned 09 Jan 2024
Resigned
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Born April 1978
Director
Appointed 27 Oct 2022
Resigned 09 Jan 2024
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Born April 1978
Director
27 Oct 2022
Resigned 09 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Van Dyk Limited
ActiveWorksop Road, ChesterfieldS43 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2024
Van Dyk Limited
Worksop Road, ChesterfieldS43 4TD
Ownership of shares 75 to 100 percent
31 Mar 2024
Active
P Wildes Group Limited
CeasedWorksop Road, ChesterfieldS43 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Ceased 31 Mar 2024
P Wildes Group Limited
Worksop Road, ChesterfieldS43 4TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Ceased 31 Mar 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2024