Wildmore Renewables Limited. Head office in Stowmarket. Check Director.

Wildmore Renewables Limited, Stowmarket

Wildmore Renewables Limited is a private limited company. Registered at Bury Lodge, Bury Road, Stowmarket IP14 1JA, this 10 years old business was incorporated on 2013-09-06 and is officially categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210).
4 directors can be found in the business: Jonathan W. (appointed on 21 June 2019), Paul G. (appointed on 21 June 2019), James W. (appointed on 21 June 2019).

About
Name: Wildmore Renewables Limited
Number: 08680211
Incorporation date: 2013-09-06
End of financial year: 29 June


Address:	Bury Lodge Bury Road Stowmarket IP14 1JA
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Gwcm Ltd

21 June 2019

Address	Clapgate Farm Ashby Puerorum, Horncastle, LN9 6QU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	11944677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brangus Power Limited

6 April 2016 - 21 June 2019

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08840800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28
Number Shares Allotted	100
Shareholder Funds	1

The deadline for Wildmore Renewables Limited confirmation statement filing is 2024-08-29. The last confirmation statement was filed on 2023-08-15. The target date for a subsequent annual accounts filing is 29 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Gwcm Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ashby Puerorum, LN9 6QU Horncastle. Brangus Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Holborn, EC1N 2HT London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 12th, April 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 12th, April 2024 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 086802110004, created on 2022/05/17 filed on: 28th, May 2022 \| mortgage	Free Download (59 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 29th, July 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/06/29 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, November 2019 \| auditors	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/02/28 to 2019/06/30 filed on: 18th, October 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2019/10/18. New Address: Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA. Previous address: Clapgate Farm Ashby Puerorum Horncastle LN9 6QU England filed on: 18th, October 2019 \| address	Free Download (1 page)
MR04	Charge 086802110002 satisfaction in full. filed on: 16th, September 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 086802110001 satisfaction in full. filed on: 16th, September 2019 \| mortgage	Free Download (4 pages)
TM02	2019/06/21 - the day secretary's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/21. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/21. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/06/21 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/21 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/21 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/21. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/21. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/07/15. New Address: Clapgate Farm Ashby Puerorum Horncastle LN9 6QU. Previous address: 6th Floor 33 Holborn London England EC1N 2HT filed on: 15th, July 2019 \| address	Free Download (1 page)
MR01	Registration of charge 086802110003, created on 2019/06/21 filed on: 27th, June 2019 \| mortgage	Free Download (55 pages)
AP04	New secretary appointment on 2018/11/15 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
TM02	2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM02	2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/05. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 5th, December 2017 \| accounts	Free Download (18 pages)
AP03	New secretary appointment on 2017/10/30 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/24. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/24 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 7th, December 2016 \| accounts	Free Download (14 pages)
CH02	Directors's details were changed on 2014/12/15 filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
CH01	On 2015/06/16 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/31 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/16 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
CH01	On 2014/12/15 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/12/15. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor, 20 Old Bailey London EC4M 7AN filed on: 15th, December 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/10/29. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/29 - the day director's appointment was terminated filed on: 31st, October 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/02/28 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/06 capital
MR01	Registration of charge 086802110002, created on 2014/07/14 filed on: 29th, July 2014 \| mortgage	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 4th, June 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, June 2014 \| resolution	Free Download (42 pages)
TM01	2014/05/29 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/29. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 2014/05/29. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/29. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/29 from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 29th, May 2014 \| address	Free Download (1 page)
MR01	Registration of charge 086802110001 filed on: 16th, May 2014 \| mortgage	Free Download (47 pages)
NEWINC	Company registration filed on: 6th, September 2013 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/06 capital
MODEL ARTICLES	Adoption of model articles incorporation

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