• UK
  • WILDSHAW LIMITED - Wildshaw House, West Heath, Limpsfield, Oxted Surrey, United Kingdom

Company Information

Company registration number
01970637
Company Status
LIVE
Country
United Kingdom
Registered Address
Wildshaw House
West Heath
Limpsfield
Oxted Surrey
RH8 0QS
Wildshaw House, West Heath, Limpsfield, Oxted Surrey, RH8 0QS UK

Management

Managing Directors
TURNER, Anthony John Yeates
ZOLLINGER, Laila
SHINE, Caroline Zöe
TURNER, Richard Peter
TURNER, Tania Adelaide
Company secretaries
ZOLLINGER, Laila

Company Details

Type of Business
ltd
Incorporated
1985-12-12
Age Of Company
1985-12-12 38 years
SIC/NACE
46720

Ownership

Beneficial Owners
Mr Anthony Jo0hn Yeates Turner
Mrs Laila Zollinger
-
-
Tania Adelaide Turner
Caroline Shine
Richard Turner
Miss Tania Adelaide Turner
Mr Richard Peter Turner

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NASHCASTLE LIMITED
Legal Entity Identifier (LEI)
213800GQKBPWWZAR1729
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

WILDSHAW LIMITED Company Description

WILDSHAW LIMITED is a ltd registered in United Kingdom with the Company reg no 01970637. Its current trading status is "live". It was registered 1985-12-12. It was previously called NASHCASTLE LIMITED. It has declared SIC or NACE codes as "46720". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-13.It can be contacted at Wildshaw House .
More information

Get WILDSHAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wildshaw Limited - Wildshaw House, West Heath, Limpsfield, Oxted Surrey, United Kingdom

1985-12-12 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2023-02-23) - CH03

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-05-23) - AD02

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA

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  • appoint-person-director-company-with-name-date (2022-08-17) - AP01

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  • change-person-director-company-with-change-date (2022-08-17) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA

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  • notification-of-a-person-with-significant-control (2020-10-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-30) - PSC07

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA

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  • change-to-a-person-with-significant-control (2019-05-20) - PSC04

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • change-person-director-company-with-change-date (2012-05-16) - CH01

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  • change-sail-address-company-with-old-address (2012-05-16) - AD02

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  • change-person-secretary-company-with-change-date (2012-05-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-small (2011-05-31) - AA

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  • move-registers-to-sail-company (2010-06-04) - AD03

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  • change-sail-address-company (2010-06-04) - AD02

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-03) - CH03

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  • accounts-with-accounts-type-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-small (2009-05-26) - AA

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  • accounts-with-accounts-type-small (2008-06-18) - AA

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  • legacy (2008-05-15) - 363a

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  • accounts-with-accounts-type-small (2007-05-17) - AA

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  • legacy (2007-05-25) - 363s

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  • accounts-with-accounts-type-small (2006-04-13) - AA

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  • legacy (2006-06-02) - 363s

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  • legacy (2005-05-23) - 363s

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  • legacy (2005-05-23) - 288c

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  • accounts-with-accounts-type-small (2005-05-04) - AA

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  • legacy (2004-05-28) - 363s

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  • accounts-with-accounts-type-small (2004-05-12) - AA

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  • accounts-with-accounts-type-small (2003-06-01) - AA

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  • legacy (2003-05-12) - 363s

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  • legacy (2002-05-21) - 363s

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  • accounts-with-accounts-type-small (2002-05-13) - AA

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  • accounts-with-accounts-type-small (2001-08-21) - AA

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  • legacy (2001-06-05) - 363s

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-small (2000-05-02) - AA

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  • legacy (1999-06-15) - 363s

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  • accounts-with-accounts-type-small (1999-05-20) - AA

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  • legacy (1998-07-01) - 363s

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  • accounts-with-accounts-type-small (1998-05-14) - AA

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  • accounts-with-accounts-type-small (1997-07-16) - AA

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  • legacy (1997-05-13) - 363s

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  • legacy (1997-10-24) - 403a

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  • legacy (1996-06-10) - 363s

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  • accounts-with-accounts-type-small (1996-04-25) - AA

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  • legacy (1995-05-03) - 363s

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  • accounts-with-accounts-type-small (1995-03-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-08) - 363s

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  • accounts-with-accounts-type-small (1994-04-26) - AA

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  • legacy (1993-05-12) - 363s

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  • accounts-with-accounts-type-small (1993-03-30) - AA

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  • accounts-with-accounts-type-small (1992-05-19) - AA

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  • legacy (1992-06-17) - 363s

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  • accounts-with-accounts-type-small (1991-05-30) - AA

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  • legacy (1991-05-30) - 363a

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  • legacy (1990-05-09) - 363

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  • accounts-with-accounts-type-medium (1990-05-09) - AA

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  • legacy (1989-05-16) - 363

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  • accounts-with-accounts-type-small (1989-05-16) - AA

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  • legacy (1988-06-27) - 395

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  • accounts-with-accounts-type-small (1988-04-15) - AA

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  • legacy (1988-04-15) - 363

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  • legacy (1987-05-21) - 288

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  • legacy (1987-05-21) - 363

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  • legacy (1987-02-17) - 225(1)

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  • accounts-with-accounts-type-small (1987-05-21) - AA

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  • legacy (1986-10-14) - 288

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  • legacy (1986-05-21) - 224

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  • legacy (1986-05-03) - 287

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  • legacy (1986-05-03) - 288

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  • certificate-change-of-name-company (1986-04-04) - CERTNM

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  • miscellaneous (1985-12-12) - MISC

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