Wilderspin Accountancy Services Limited. Head office in Guildford. Check Director.

Wilderspin Accountancy Services Limited, Guildford

Wilderspin Accountancy Services Limited is a private limited company. Once, it was called Mark Wilderspin Ltd (it was changed on 2015-05-16). Situated at 2 Grantley Close, Shalford, Guildford GU4 8DL, the above-mentioned 16 years old business was incorporated on 2008-07-11 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
2 directors can be found in the business: Mark W. (appointed on 11 July 2008), Fiona W. (appointed on 11 July 2008). When it comes to the secretaries (1 in total), we can name: Mark W. (appointed on 11 July 2008).

About
Name: Wilderspin Accountancy Services Limited
Number: 06644024
Incorporation date: 2008-07-11
End of financial year: 31 December


Address:	2 Grantley Close Shalford Guildford GU4 8DL
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Mark W.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wilderspin Accountancy Services Limited confirmation statement filing is 2024-07-25. The most current one was submitted on 2023-07-11. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Mark W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 11th July 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 11th July 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 7th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 2nd, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 11th July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 11th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 12th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 11th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 2 Grantley Close Shalford Guildford Surrey GU4 8DL on Thursday 18th July 2019 filed on: 18th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 3rd, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 11th July 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 11th July 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 11th July 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th July 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on Tuesday 1st September 2015 capital
CERTNM	Company name changed mark wilderspin LTDcertificate issued on 16/05/15 filed on: 16th, May 2015 \| change of name	Free Download
CONNOT	Change of name notice filed on: 16th, May 2015 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 11th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on Friday 11th July 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 21st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th July 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th July 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th July 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, December 2009 \| accounts	Free Download (5 pages)
MISC	Form 123 filed on: 21st, December 2009 \| miscellaneous	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, December 2009 \| resolution	Free Download (11 pages)
AA01	Previous accounting period extended from Friday 31st July 2009 to Wednesday 30th September 2009 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
288a	On Thursday 9th October 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
88(2)	Alloted 400 shares from Friday 11th July 2008 to Friday 11th July 2008. Value of each share 1 gbp, total number of shares: 600. filed on: 9th, October 2008 \| capital	Free Download (2 pages)
288b	On Tuesday 9th September 2008 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
288b	On Thursday 7th August 2008 Appointment terminated director filed on: 7th, August 2008 \| officers	Free Download (1 page)
288a	On Thursday 7th August 2008 Director and secretary appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
288b	On Thursday 7th August 2008 Appointment terminated secretary filed on: 7th, August 2008 \| officers	Free Download (1 page)
288a	On Thursday 7th August 2008 Secretary appointed filed on: 7th, August 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 11/07/08 filed on: 24th, July 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, July 2008 \| resolution	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, July 2008 \| incorporation	Free Download (19 pages)

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