WILDMAN & BUGBY LIMITED

Profile WILDMAN & BUGBY LIMITED

Actual on 01.08.2021
Company name
WILDMAN & BUGBY LIMITED
copy
copied
Company number
00381005
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 05 June 1943
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
46240 - Wholesale of hides, skins and leather
copy
copied
Registered office address
UNIT 3A, SANDERS LODGE INDUSTRIAL ESTATE, NORTHAMPTONSHIRE, ENGLAND, RUSHDEN, NN10 6BQ
copy
copied

PSC and Officers WILDMAN & BUGBY LIMITED

Officers

(as of 18.09.2020)

WILDMAN, Ashley Richard
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: 5 Frinton Close, Rushden, United Kingdom, Northamptonshire, NN10 9JJ
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Leather Factor
Country of residence: England
WILDMAN, Peter Stuart
Status: Active
Correspondence address: 5 Seedfield Close, Weston Favell, Northampton, Northamptonshire, NN3 3PA
Nationality: British
Role: Secretary
WILDMAN, Peter Stuart
Status: Active
Correspondence address: 5 Seedfield Close, Weston Favell, Northampton, Northamptonshire, NN3 3PA
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Leather Merchant
Country of residence: England
WILDMAN, Rita Ann
Status: Active
Appointed on: Monday, 24 August 1992
Correspondence address: 5 Seedfield Close, Weston Favell, Northampton, Northamptonshire, NN3 3PA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CROCKER, Derek John
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, Cambridgeshire, PE8 4JQ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Leather Merchant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Ashley Richard Wildman
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Unit 3a Rushden, England, Northamptonshire
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Stuart Wildman
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Unit 3a Rushden, England, Northamptonshire
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors