WILDERSPIN ACCOUNTANCY SERVICES LIMITED
WILDERSPIN ACCOUNTANCY SERVICES LIMITED is an active private limited company, incorporated on 11 July 2008. The nature of the business is Accounting and auditing activities. The company's registered office is on Grantley Close, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILDERSPIN ACCOUNTANCY SERVICES LIMITED previously had the company name MARK WILDERSPIN LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06644024 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 GRANTLEY CLOSE |
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Address Line 2 | SHALFORD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU4 8DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From 16/05/2015 onwards:
WILDERSPIN ACCOUNTANCY SERVICES LIMITED
Prior to 16/05/2015:
MARK WILDERSPIN LTD
Directors
(The company's officers)
FIONA WILDERSPIN
(~56 year old British national)
2 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 11/07/2008
MR MARK PAUL WILDERSPIN
(~58 year old British national)
2 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2008
MR MARK PAUL WILDERSPIN
(~58 year old British national)
2 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2008
Shareholders
(Persons of Significant Control)
Mr Mark Paul Wilderspin
(~58 year old British national)
2, Grantley Close, Shalford, Guildford, GU4 8DL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
TOUCHPOINT LIVE MEDIA GROUP LIMITED
TOUCHPOINT LIVE MEDIA LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)