WILDGOOSE & DAVIES LIMITED

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WILDGOOSE & DAVIES LIMITED

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Key Data

Status

Active

Company No.

04575973

Incorporation date

29/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Beeches, Greenfield Road, Presteigne LD8 2AYCopy
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Latest events (Record since 29/10/2002)
dot icon14/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon05/01/2026
Change of details for Mr Howard Alan Davies as a person with significant control on 2026-01-05
dot icon15/12/2025
Change of details for Mr Howard Alan Davies as a person with significant control on 2024-12-15
dot icon25/11/2025
Notification of Sharon Davies as a person with significant control on 2024-10-31
dot icon05/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon01/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon13/11/2024
Cessation of Graham Wildgoose as a person with significant control on 2024-11-13
dot icon13/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon14/08/2024
Cancellation of shares. Statement of capital on 2024-08-07
dot icon26/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon30/04/2024
Registered office address changed from , the Beaches, Greenfield Road, Presteigne, LD8 2AY to The Beeches Greenfield Road Presteigne LD8 2AY on 2024-04-30
dot icon07/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon26/10/2023
Termination of appointment of Graham Wildgoose as a secretary on 2023-10-26
dot icon26/10/2023
Termination of appointment of Graham Wildgoose as a director on 2023-10-26
dot icon29/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon05/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon05/08/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon30/10/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon12/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon16/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon30/10/2018
Confirmation statement made on 2018-10-29 with updates
dot icon12/04/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon29/10/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon03/05/2017
Total exemption full accounts made up to 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon03/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon13/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon09/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon03/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon19/11/2010
Director's details changed for Graham Wildgoose on 2010-10-01
dot icon19/11/2010
Secretary's details changed for Graham Wildgoose on 2010-10-01
dot icon15/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon16/11/2009
Secretary's details changed for Graham Wildgoose on 2009-10-29
dot icon16/11/2009
Director's details changed for Howard Alan Davies on 2009-10-29
dot icon16/11/2009
Director's details changed for Graham Wildgoose on 2009-10-29
dot icon01/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/11/2008
Return made up to 29/10/08; no change of members
dot icon27/06/2008
Resolutions
dot icon27/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon27/11/2007
Return made up to 29/10/07; no change of members
dot icon24/05/2007
Resolutions
dot icon18/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon27/11/2006
Return made up to 29/10/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/01/2006
Return made up to 29/10/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 29/10/04; full list of members
dot icon19/01/2004
Total exemption small company accounts made up to 2003-10-31
dot icon11/11/2003
Return made up to 29/10/03; full list of members
dot icon15/08/2003
Registered office changed on 15/08/03 from:\the beeches, greenfield road, presteigne, powys LD8 2AY
dot icon29/11/2002
Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000
dot icon11/11/2002
New secretary appointed;new director appointed
dot icon11/11/2002
New director appointed
dot icon11/11/2002
Registered office changed on 11/11/02 from:\2 cathedral road, cardiff, south glam, CF11 9RZ
dot icon11/11/2002
Secretary resigned
dot icon11/11/2002
Director resigned
dot icon29/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon+32.55 % *

* during past year

Cash in Bank

£139,732.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
121.01K
-
0.00
105.42K
-
2022
4
103.79K
-
0.00
139.73K
-
2022
4
103.79K
-
0.00
139.73K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

103.79K £Descended-14.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.73K £Ascended32.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wildgoose, Graham
Director
29/10/2002 - 26/10/2023
-
FORMATION SECRETARIES LIMITED
Nominee Secretary
28/10/2002 - 28/10/2002
1082
Formation Nominees Limited
Nominee Director
28/10/2002 - 28/10/2002
1045
Davies, Howard Alan
Director
29/10/2002 - Present
1
Wildgoose, Graham
Secretary
29/10/2002 - 26/10/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILDGOOSE & DAVIES LIMITED

WILDGOOSE & DAVIES LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at The Beeches, Greenfield Road, Presteigne LD8 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WILDGOOSE & DAVIES LIMITED?

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WILDGOOSE & DAVIES LIMITED is currently Active. It was registered on 29/10/2002 .

Where is WILDGOOSE & DAVIES LIMITED located?

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WILDGOOSE & DAVIES LIMITED is registered at The Beeches, Greenfield Road, Presteigne LD8 2AY.

What does WILDGOOSE & DAVIES LIMITED do?

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WILDGOOSE & DAVIES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does WILDGOOSE & DAVIES LIMITED have?

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WILDGOOSE & DAVIES LIMITED had 4 employees in 2022.

What is the latest filing for WILDGOOSE & DAVIES LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-10-31.