ROSS & WILDMAN CONSULTANCY SERVICES LIMITED

Profile ROSS & WILDMAN CONSULTANCY SERVICES LIMITED

Actual on 01.08.2021
Company name
ROSS & WILDMAN CONSULTANCY SERVICES LIMITED
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Company number
03688675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 December 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
32 HATFIELD ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 2UT
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PSC and Officers ROSS & WILDMAN CONSULTANCY SERVICES LIMITED

Officers

(as of 19.09.2020)

ROSS, Derek Edward
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 113 The Forresters, Winslow Close, Pinner, Middlesex, HA5 2QY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
WILDMAN, Victoria Rachel Kim
Status: Active
Appointed on: Thursday, 24 December 1998
Correspondence address: 113 The Forresters Winslow Close, Eastcote, Middlesex, HA5 2QY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILDMAN, Anthony Irwin
Status: Not active
Appointed on: Thursday, 24 December 1998
Resigned on: Thursday, 01 September 2016
Correspondence address: 32 Hatfield Road, Weston Super Mare, North Somerset, BS23 2UT
Nationality: British
Role: Secretary
Occupation: Director/Secretary
WILDMAN, Anthony Irwin
Status: Not active
Appointed on: Thursday, 24 December 1998
Resigned on: Thursday, 01 September 2016
Correspondence address: 32 Hatfield Road, Weston Super Mare, North Somerset, BS23 2UT
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director/Secretary
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Thursday, 24 December 1998
Resigned on: Thursday, 24 December 1998
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 24 December 1998
Resigned on: Thursday, 24 December 1998
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Derek Edward Ross
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent