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WILDGOOSE CONSTRUCTION LIMITED

Learn more about WILDGOOSE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORSEFAIR HOUSE, 35 KING STREET, ALFRETON, DERBYSHIRE, DE55 7BY

WILDGOOSE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00178605
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.22
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.14

List of company documents:

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DIRECTOR APPOINTED MR SIMON ALEXANDER CARR
Form type: AP01
Date: 2016.06.02
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 19000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.19
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DIRECTOR APPOINTED MR MARK WINSTANLEY
Form type: AP01
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER
Form type: TM01
Date: 2015.12.24
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001786050038
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 001786050037
Form type: MR01
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, FALLGATE, MILLTOWN, ASHOVER, CHESTERFIELD, S45 0EY
Form type: AD01
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001786050036
Form type: MR01
Date: 2014.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001786050035
Form type: MR01
Date: 2013.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.23
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ADOPT ARTICLES 25/06/2009
Form type: RES01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY JEAN WILDGOOSE / 21/09/2012
Form type: CH01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL WILDGOOSE / 21/09/2012
Form type: CH01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRETT WALKER / 21/09/2012
Form type: CH01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA REBECCA HARCOURT / 21/09/2012
Form type: CH01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BENNETT / 21/09/2012
Form type: CH01
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.05.24
Child documents:
Document type: ANNOTATION
Date: 2012.05.24
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
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SECRETARY APPOINTED MR DAVID LAWRENCE WITHERS
Form type: AP03
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE
Form type: TM01
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY ERIC CLARKE
Form type: TM02
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR APPOINTED MR DAVID LAWRENCE WITHERS
Form type: AP01
Date: 2011.02.24
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALKER / 28/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNETT / 27/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORY JEAN WILDGOOSE / 28/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA REBECCA HARCOURT / 28/02/2010
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.11
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.03.16

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Company directors and board members:

DAVID LAWRENCE WITHERS (current)
Secretary, 2011.04.27
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
BRYAN BENNETT (current)
Director, ESTIMATOR, 1999.01.01
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
SIMON ALEXANDER CARR (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.04.15
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
LAURA REBECCA HARCOURT (current)
Director, COMPANY DIRECTOR, 1992.02.27
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
JONATHAN NIGEL WILDGOOSE (current)
Director, COMPANY DIRECTOR, 1992.02.27
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
MARJORY JEAN WILDGOOSE (current)
Director, COMPANY DIRECTOR, 1992.02.27
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
MARK WINSTANLEY (current)
Director, 2015.12.18
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
DAVID LAWRENCE WITHERS (current)
Director, ACCOUNTANT, 2011.02.24
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
ERIC ALAN CLARKE (resigned)
Secretary, 1992.02.27 - 2011.04.27
108 KING STREET , CLOWNE
S43 4BS, DERBYSHIRE
GRAHAM BARBER (resigned)
Director, CIVIL ENGINEER, 1992.02.27 - 2007.06.30
SEASONS COTTAGE STANTON IN PEAK , BAKEWELL
DE4 2LX, DERBYSHIRE
ERIC ALAN CLARKE (resigned)
Director, ACCOUNTANT, 1992.02.27 - 2011.04.27
108 KING STREET , CLOWNE
S43 4BS, DERBYSHIRE
MARK DAVID STEVENSON (resigned)
Director, CONSTUCTION MANAGER, 2002.04.01 - 2004.09.15
46 MANOR ROAD HATFIELD , DONCASTER
DN7 6SD, SOUTH YORKSHIRE
MICHAEL JOHN STOREY (resigned)
Director, QUANTITY SURVEYOR, 1992.02.27 - 2006.12.31
72 ROSAMOND AVENUE , SHEFFIELD
S17 4LT, SOUTH YORKSHIRE
TIMOTHY BRETT WALKER (resigned)
Director, BUILDER, 1998.01.01 - 2001.10.19
11 BEECHWOOD CLOSE , BELPER
DE56 2TU, DERBYSHIRE
TIMOTHY BRETT WALKER (resigned)
Director, BUILDER, 2004.12.17 - 2015.12.18
HORSEFAIR HOUSE 35 KING STREET , ALFRETON
DE55 7BY, DERBYSHIRE
ENGLAND
JOHN WILDGOOSE (resigned)
Director, BUILDER, 1992.02.27 - 2008.08.06
BOWERS HALL ALPORT , BAKEWELL
DE45 1LD, DERBYSHIRE

Companies near to WILDGOOSE CONSTRUCTION ltd.

Information about the Private Limited Company WILDGOOSE CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04