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WILDANET LIMITED - Westbourne House, West Street, Liskeard, PL14 6BT, United Kingdom
Company Information
- Company registration number
- 10586466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westbourne House
- West Street
- Liskeard
- PL14 6BT
- England Westbourne House, West Street, Liskeard, PL14 6BT, England UK
Management
- Managing Directors
- PADDISON, Mark
- WYLDE, Helen Rachael
- ADCOCK, Simon Mark Peter
- BUTTERY, Paul Andrew
- WILLIAMS, Martin Glyndwr Hurst
- INGAMELLS, Stevie
- BEST, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-26
- Age Of Company 2017-01-26 7 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Wildanet Midco 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERGIS LIMITED
- Legal Entity Identifier (LEI)
- 21380059K9GD41QKWH82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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WILDANET LIMITED Company Description
- WILDANET LIMITED is a ltd registered in United Kingdom with the Company reg no 10586466. Its current trading status is "live". It was registered 2017-01-26. It was previously called VERGIS LIMITED. It has declared SIC or NACE codes as "61900". It has 7 directors The latest accounts are filed up to 2020-01-31.It can be contacted at Westbourne House .
Get WILDANET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildanet Limited - Westbourne House, West Street, Liskeard, PL14 6BT, United Kingdom
- 2017-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-05-22) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-22) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-28) - MR01
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second-filing-capital-allotment-shares (2024-05-29) - RP04SH01
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capital-name-of-class-of-shares (2024-05-31) - SH08
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capital-variation-of-rights-attached-to-shares (2024-05-31) - SH10
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memorandum-articles (2024-05-22) - MA
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capital-allotment-shares (2024-05-21) - SH01
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capital-allotment-shares (2024-01-15) - SH01
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resolution (2024-05-22) - RESOLUTIONS
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capital-allotment-shares (2024-02-09) - SH01
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capital-allotment-shares (2024-03-11) - SH01
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capital-allotment-shares (2024-03-25) - SH01
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resolution (2024-04-07) - RESOLUTIONS
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memorandum-articles (2024-04-07) - MA
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capital-allotment-shares (2024-04-08) - SH01
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confirmation-statement-with-updates (2024-02-02) - CS01
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memorandum-articles (2024-05-02) - MA
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mortgage-charge-whole-release-with-charge-number (2024-05-13) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-15) - MR01
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resolution (2024-05-02) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-03-09) - SH01
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capital-allotment-shares (2023-05-24) - SH01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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capital-allotment-shares (2023-06-28) - SH01
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change-to-a-person-with-significant-control (2023-07-05) - PSC05
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memorandum-articles (2023-07-08) - MA
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resolution (2023-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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capital-allotment-shares (2023-01-20) - SH01
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second-filing-capital-allotment-shares (2023-08-16) - RP04SH01
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capital-name-of-class-of-shares (2023-07-08) - SH08
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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capital-allotment-shares (2023-08-15) - SH01
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capital-variation-of-rights-attached-to-shares (2023-07-08) - SH10
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capital-allotment-shares (2023-12-13) - SH01
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capital-allotment-shares (2023-10-17) - SH01
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accounts-with-accounts-type-full (2023-09-20) - AA
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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memorandum-articles (2022-10-18) - MA
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resolution (2022-10-18) - RESOLUTIONS
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capital-allotment-shares (2022-09-12) - SH01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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capital-allotment-shares (2022-05-18) - SH01
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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capital-allotment-shares (2022-03-08) - SH01
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-small (2022-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-05) - CS01
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capital-variation-of-rights-attached-to-shares (2021-03-01) - SH10
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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notification-of-a-person-with-significant-control (2021-01-08) - PSC02
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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capital-name-of-class-of-shares (2021-02-25) - SH08
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capital-allotment-shares (2021-03-01) - SH01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-account-reference-date-company-current-extended (2021-12-03) - AA01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-09-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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change-account-reference-date-company-previous-shortened (2021-05-28) - AA01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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capital-allotment-shares (2020-07-31) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-03-11) - SH01
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-allotment-shares (2020-09-07) - SH01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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resolution (2020-11-03) - RESOLUTIONS
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resolution (2020-08-25) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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capital-variation-of-rights-attached-to-shares (2019-01-23) - SH10
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resolution (2019-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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capital-allotment-shares (2019-06-19) - SH01
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capital-allotment-shares (2019-07-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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capital-allotment-shares (2019-10-02) - SH01
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capital-allotment-shares (2019-12-23) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-05) - CH01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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capital-allotment-shares (2018-05-11) - SH01
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-01-26) - SH01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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confirmation-statement-with-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-04-11) - AA
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resolution (2018-01-31) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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incorporation-company (2017-01-26) - NEWINC