WYLDECREST PARKS (NORTHERN) LTD
Active - Accounts Filed
General Information
NAME
WYLDECREST PARKS (NORTHERN) LTD
COMPANY NUMBER
07492885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/01/2011
(13 years and 11 months old)
WEBSITE
www.wyldecrestholidayparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Telephone: 01670787245
TPS: No
166 College Road
Harrow
Middlesex
HA1 1RA
Telephone: 5677300
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|
| SHELFSIDE HOLDING (NORTHERN) LTD | Company is dissolved | View Report |
| WYLDECREST PARKS (NORTHERN) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYLDECREST PARKS (NORTHERN) LTD?
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 WYLDECREST PARKS (NORTHERN) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about WYLDECREST PARKS (NORTHERN) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2011 - Present (13 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
14/01/2011 - Present (13 years and 11 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
14/01/2011 - Present (13 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/02/2011 - Present (13 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2012 - 05/09/2012 (1 months) Born in Oct 1963 |
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 |
|---|---|---|
| SHELFSIDE MANAGEMENT LIMITED | Company is dissolved | View Report |
| BEST COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BEST HOLDINGS LEISURE LTD | Active - Accounts Filed | View Report |
| SHELFSIDE HOLDING (NORTHERN) LTD | Company is dissolved | View Report |
| WYLDECREST PARKS (NORTHERN) LTD | Active - Accounts Filed | View Report |
| SILVER LAKES PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | Waseem Hanif (921626377) has left the board |
| 29/08/2019 | Waseem Hanif (917189327) has left the board |
| 01/05/2019 | New Board Member Waseem Hanif (917189327) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Company Secretary Waseem Hanif (921626377) Appointed |
| 25/07/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 27/05/2015 | Alfred Best (915750106) has left the board |
| 27/05/2015 | New Board Member Alfie Best (918864674) Appointed |
| 20/01/2015 | New Annual Return filed |
| 07/11/2014 | Waseem Hanif (917189327) has left the board |
| 07/11/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 10/09/2012 | David Grant has left the board |
| 10/09/2012 | New Board Member Waseem Hanif Appointed |
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