WILDEN MEWS LTD

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Profile WILDEN MEWS LTD

Actual on 01.08.2024
Company name
WILDEN MEWS LTD
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Company number
12064776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 2019
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 WILDEN MEWS, BUCKINGHAMSHIRE, UNITED KINGDOM, NAPHILL, HP14 4DQ
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PSC and Officers WILDEN MEWS LTD

Officers

(as of 18.08.2022)
HAYWARD, Iain
Status: Active
Appointed on: Tuesday, 16 March 2021
Correspondence address: 5 Wilden Mews, Naphill, United Kingdom, Buckinghamshire, HP14 4DQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Construction Consultant
Country of residence: United Kingdom
JANES, Amanda
Status: Active
Appointed on: Tuesday, 16 March 2021
Correspondence address: Saxon House Wilden Mews, Naphill, United Kingdom, Buckinghamshire, HP14 4DQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POND, Brett Edward
Status: Not active
Appointed on: Monday, 24 June 2019
Resigned on: Tuesday, 16 March 2021
Correspondence address: 3 Seren Place Blackpond Lane, Farnham Common, Slough, SL2 3EY
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: England
POND, Kim Susan
Status: Not active
Appointed on: Monday, 24 June 2019
Resigned on: Tuesday, 16 March 2021
Correspondence address: 3 Seren Place Blackpond Lane, Farnham Common, Slough, SL2 3EY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Tuesday, 16 March 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 16 March 2021
Legal form: Persons With Significant Control Statement
Mr Brett Edward Pond
Status: Active
Notified on: Monday, 24 June 2019
Correspondence address: 3 Seren Place Slough
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm
Mrs Kim Susan Pond
Status: Active
Notified on: Monday, 24 June 2019
Correspondence address: 3 Seren Place Slough
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm
Mr Brett Edward Pond
Status: Not active
Notified on: Monday, 24 June 2019
Correspondence address: 3 Seren Place Blackpond Lane, Farnham Common, Slough, SL2 3EY
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm
Mr Brett Edward Pond
Status: Not active
Notified on: Monday, 24 June 2019
Correspondence address: 3 Seren Place Slough
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm
Mrs Kim Susan Pond
Status: Not active
Notified on: Monday, 24 June 2019
Correspondence address: 3 Seren Place Slough
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm
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