WILD BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
WILD BRANDS LIMITED
COMPANY NUMBER
04656601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
04/02/2003
(21 years and 10 months old)
WEBSITE
www.spavoyage.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/02/2007
28/09/2020
SPA VOYAGE LIMITED
View all previous names
HAMPSHIRE
RG27 8AA
Telephone: 01483450830
TPS: No
The Dormer House
Hunts Common
Hartley Wintney
Hook, Hampshire
RG27 8AA
Telephone: 450830
Unit 21
Home Farm
Loseley Park
Guildford, Surrey
GU3 1HS
Telephone: 450830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | Helen Rebecca Hall (923684204) has left the board |
Credit Risk Overview
Want to learn more about WILD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/01/2009 - Present (15 years and 11 months) Secretary: 13/01/2009 - Present (15 years and 11 months) Born in Sep 1945 (age: 79) |
Active | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
13/01/2009 - Present (15 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2003 - 05/11/2004 (1 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
View Report |
|
04/02/2003 - 05/11/2004 (1 years and 9 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | Helen Rebecca Hall (923684204) has left the board |
| 12/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Helen Rebecca Hall (923684204) Appointed |
| 19/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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