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WILDHEATH MANAGEMENT LIMITED

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

Company details

THE BEEHIVE COFFEE TAVERN ANTHONY GOLD, 496 STREATHAM HIGH ROAD, LONDON, SW16 3QB

WILDHEATH MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01099808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.02
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.20
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR IAN STUART VERNON
Form type: AP01
Date: 2016.06.14
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DIRECTOR APPOINTED MS GILLIAN ANN TOBIN
Form type: AP01
Date: 2016.06.13
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.13
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCABE
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER COSTAR
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY BURR
Form type: TM01
Date: 2015.06.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR TANYA HAMMERSCHMIDT
Form type: TM01
Date: 2014.09.29
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.30
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.21
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TOBIN / 04/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BURR / 04/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CURTIS / 18/03/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA HAMMERSCHMIDT / 18/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS COSTAR / 19/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BURR / 19/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, C/O HENRY HUGHES & HUGHES, 496 STREATHAM HIGH ROAD, LONDON, LONDON, SW16 3QB, UNITED KINGDOM
Form type: AD01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MCCABE / 19/02/2013
Form type: CH01
Date: 2013.02.20
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MRS SALLY BURR
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MS DEBORAH MCCABE
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MISS TANYA HAMMERSCHMIDT
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED ANNE CURTIS
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WADDINGTON
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLGATE
Form type: TM01
Date: 2011.12.22
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DIRECTOR APPOINTED MR GEOFFREY TOBIN
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED MR ROGER DENIS COSTAR
Form type: AP01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.05
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PENFOLD HOLGATE / 27/05/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WADDINGTON / 27/05/2011
Form type: CH01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN LENNOX
Form type: TM01
Date: 2010.08.17
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PETIT
Form type: TM01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.07
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
Form type: 288b
Date: 2009.06.30
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR TANYA HAMMERSCHMIDT
Form type: 288b
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR JAMES BEGIN
Form type: 288b
Date: 2009.03.24
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DIRECTOR APPOINTED GEOFFREY PENFOLD HOLGATE
Form type: 288a
Date: 2008.12.18
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DIRECTOR APPOINTED KENNETH GODFREY PETIT
Form type: 288a
Date: 2008.11.27
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DIRECTOR APPOINTED ELAINE WADDINGTON
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED TANYA HAMMERSCHMIDT
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR MASSIMO COLLEONI
Form type: 288b
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, CLAREMONT HOUSE 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON,CR0 1SQ
Form type: 287
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08

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Company directors and board members:

ANNE CURTIS (current)
Director, FREELANCE VIRTUAL ASSISTANT, 2011.12.01
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
GEOFFREY TOBIN (current)
Director, RETIRED, 2011.12.01
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
GILLIAN ANN TOBIN (current)
Director, RETIRED, 2015.06.08
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
IAN STUART VERNON (current)
Director, SENIOR ASSOCIATE AT AN ESTATE AGENCY, 2015.06.08
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.05.29 - 2009.05.31
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
JAMES NIRAN BEGIN (resigned)
Director, CARPENTER FOREMAN, 1992.05.29 - 2009.03.08
183 WOODPECKER MOUNT PIXTON WAY FORESTDALE , CROYDON
CR0 9JD, SURREY
HEMMA BENZYNIE (resigned)
Director, LEGAL EXECUTIVE, 1997.02.28 - 2000.02.21
30 BELLFIELD PIXTON WAY , CROYDON
CR0 9JW, SURREY
SALLY BURR (resigned)
Director, OFFICE MANAGER, 2011.12.01 - 2014.10.13
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
MASSIMO COLLEONI (resigned)
Director, CHIROPRACTOR, 2006.12.01 - 2008.11.04
47 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
ROGER DENIS COSTAR (resigned)
Director, RETIRED ENGINEER, 2011.12.01 - 2014.10.13
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
TANYA HAMMERSCHMIDT (resigned)
Director, PROJECT PLANNER, 2011.12.01 - 2014.08.24
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
TANYA HAMMERSCHMIDT (resigned)
Director, PROJECT PLANNER, 2008.11.04 - 2009.05.16
84 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
MARK JOHNATHON HAMMOND (resigned)
Director, SELF EMPLOYED ELECTRICIAN, 1994.03.01 - 1997.02.17
48 BELLFIELD PIXTON WAY , FORESTDALE
CR0 9JX, CROYDON SURREY
MICHAEL RICHARD HOLDEN (resigned)
Director, SALES MANAGER, 1992.05.29 - 1993.07.27
76 BELLFIELD FORESTDALE , CROYDON
CR0 9JX, SURREY
GEOFFREY PENFOLD HOLGATE (resigned)
Director, RETIRED, 1999.12.09 - 2007.11.30
57 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
GEOFFREY PENFOLD HOLGATE (resigned)
Director, RETIRED, 2008.11.04 - 2011.12.01
57 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
VERONICA HOOLE (resigned)
Director, TEACHER, 1994.04.26 - 1997.02.28
78 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
ALFRED JAMES HOWARD (resigned)
Director, RETIRED, 2001.05.30 - 2001.11.03
56 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
PENELOPE MARGARET KEMP (resigned)
Director, PAYROLL SUPERVISOR, 1993.10.13 - 1994.02.02
27 BELLFIELD PIXTON WAY , CROYDON
CR0 9JW, SURREY
PENELOPE MARGARET KEMP (resigned)
Director, PAYROLL SUPERVISOR, 1994.05.29 - 1995.05.29
27 BELLFIELD PIXTON WAY , CROYDON
CR0 9JW, SURREY
ALAN CAMERON LENNOX (resigned)
Director, RETIRED, 2004.02.27 - 2010.07.26
59 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
ANNE MALCOLM (resigned)
Director, SENIOR MANAGER, 2001.04.10 - 2002.01.21
70 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
DEBORAH MCCABE (resigned)
Director, OFFICE MANAGER, 2011.12.01 - 2014.10.13
THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD , LONDON
SW16 3QB
JULIE MILLS (resigned)
Director, BANK OFFICER, 1993.10.13 - 1996.08.17
55 BELLFIELD PIXTON WAY FORESTDALE , CROYDON
CR0 9JX, SURREY
WIKTOR MAGNE MOLLESKOG (resigned)
Director, SEA CAPTIAN, 1996.12.05 - 2004.02.01
31 BELLFIELD PIXTON WAY , CROYDON
CR0 9JW, SURREY
CHRISTIANE MORGAN (resigned)
Director, TUTOR, 1997.02.28 - 1997.10.12
37 BELLFIELD PIXTON WAY , CROYDON
CR0 9JW, SURREY
GRAHAM NEWMAN (resigned)
Director, SECURITY, 1997.02.28 - 2000.02.15
29 BELLFIELD PIXTON WAY , CROYDON
CR0 9JW, SURREY
CHARLOTTE COLENA OSBORN (resigned)
Director, TRAINEE LEGAL EXECUTIVE, 1994.05.29 - 1994.11.02
48 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
KENNETH GODFREY PETIT (resigned)
Director, RETIRED, 2008.11.04 - 2010.05.10
87 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
AUDREY MAY ROACH (resigned)
Director, RETIRED, 1992.05.29 - 1994.02.08
62 BELLFIELD PIXTON WAY FORESTDALE , CROYDON
CR0 9JX, SURREY
ELAINE WADDINGTON (resigned)
Director, TEACHING ASSISTANT, 2008.11.04 - 2011.12.01
74 BELLFIELD PIXTON WAY , CROYDON
CR0 9JX, SURREY
ENGLAND

Companies near to WILDHEATH MANAGEMENT ltd.

Information about the Private Limited Company WILDHEATH MANAGEMENT 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: 2016.07.24. Reload the data