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WILDGOOSE INVESTMENTS LIMITED

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

Company details

6 HADDON ROAD, BAKEWELL, DERBYSHIRE, DE45 1AW

WILDGOOSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648152
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.28
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WILDGOOSE INVESTMENTS LIMITED is a Private Limited Company, registration number 00648152, established in United Kingdom on the 28. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on 6 HADDON ROAD, BAKEWELL, DERBYSHIRE, DE45 1AW. Business of the company WILDGOOSE INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "21/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.21. We do not have any information about the company WILDGOOSE INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LIMITED
DEPOSIT OF DEED WITHOUT WRITTEN INSTRUMENT - Outstanding on 1960.08.31

List of company documents:

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Find out more information about WILDGOOSE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WILDGOOSE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILDGOOSE / 21/01/2010
Form type: CH01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WILDGOOSE
Form type: 288b
Date: 2008.11.27
£2.95
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SECRETARY APPOINTED DOROTHY JUNE WILDGOOSE
Form type: 288a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, VIA GELLIA MILL, BONSALL, MATLOCK, DERBYS DE4 2AL
Form type: 287
Date: 2007.10.17
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/04/92
Form type: ELRES
Date: 1992.04.23
Child documents:
Document type: ANNOTATION
Date: 1992.04.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.01.29

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Company directors and board members:

DOROTHY JUNE WILDGOOSE (current)
Secretary, 2008.11.18
6 HADDON ROAD , BAKEWELL
DE45 1AW, DERBYSHIRE
MICHAEL WILDGOOSE (current)
Director, BUILDER, 1992.01.21
6 HADDON ROAD , BAKEWELL
DE45 1AW, DERBYSHIRE
DOROTHY WILDGOOSE (resigned)
Secretary, 1992.01.21 - 2005.10.05
THE RANMOOR CLATTERWAY BONSALL , MATLOCK
DE4 2AH, DERBYS
IAN WILDGOOSE (resigned)
Secretary, 2005.11.21 - 2008.11.18
THE CRIMBLES 21 ST GILES WALK , MATLOCK
DE4 3RZ, DERBYSHIRE
DOROTHY WILDGOOSE (resigned)
Director, RETIRED, 1992.01.21 - 2005.10.05
THE RANMOOR CLATTERWAY BONSALL , MATLOCK
DE4 2AH, DERBYS
IAN WILDGOOSE (resigned)
Director, BUILDER, 1992.01.21 - 2008.11.18
THE CRIMBLES 21 ST GILES WALK , MATLOCK
DE4 3RZ, DERBYSHIRE

Companies near to WILDGOOSE INVESTMENTS ltd.

Information about the Private Limited Company WILDGOOSE INVESTMENTS 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: 2016.05.25. Reload the data