Menna Overview
Here’s a quick overview of WILDMAN BROTHERS LIMITED 👀 — a Purley based business that started in 2007.
WILDMAN BROTHERS LIMITED
- Company statusactive
- Company No06232278
- Age19 years 3 months Incorporated 30 April 2007
- Officers4
Address
22a Burcott Road, Purley, CR8 4AA, England
WILDMAN BROTHERS LIMITED is an active company incorporated on 30 April 2007 and based in Purley, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 28 Apr 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 28 Feb 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 28 Feb 2023 |
| LALLEY, Graeme Neal | director | Jul 1980 | 28 Feb 2023 |
| ORGAN, Robert Charles William | director | Jun 1969 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Mark Thomas Wildman | Mar 1973 | 17 Jul 2017 |
| Wildman, Doman & Houston Limited | 17 Jul 2017 | |
| Mr. Philip Howard Wildman | Jul 1960 | 30 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, WILDMAN, Philip Howard, Mr., DOMAN, Peter Mark William, HOUSTON, Ria Alexsis, HUDSON, Susanna Mary, KELLAWAY, Adam Lee Philip, PITE, David Hugh Beresford, THORN, Susan, WILDMAN, Gregory Mark Thomas are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, DOMAN, Peter Mark William, HARDIE, Alistair John David, HOUSTON, Ria Alexsis, KELLAWAY, Adam Lee Philip, THORN, Susan, WILDMAN, Gregory Mark Thomas are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
DOMAN, Peter Mark William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ALJ UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
JGL BIDCO 7 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 6 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 2 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 3 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
JGL BIDCO 4 LIMITED
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
SELF-STORAGE ASSOCIATION LIMITED
DOMAN, Peter Mark William are mutual persons.
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Here’s a quick overview of WILDMAN BROTHERS LIMITED 👀 — a Purley based business that started in 2007.