Wildman & Battell Limited

Company Name	Wildman & Battell Limited
Directors	Sean James Wiegand and Lisa Kay Greenwood
Company Status	Active
Company Number	00671809
Category	Private Limited Company
Incorporation Date	5 October 1960(63 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Jacqueline Warne
Nationality	British
Status	Current
Appointed	01 July 2004(43 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Sean James Wiegand
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(53 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mrs Lisa Kay Greenwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(53 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Miss Kim Skeoch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	6 Wyatt Road Crayford Dartford Kent DA1 4SP

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House 71 Crouch End Hill London N8 8DF

Director Name	Mrs Maud Wildman
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Little Fold Lime Grove Totteridge London N20 8PU

Director Name	Mr William John Wildman
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Little Fold Lime Grove Totteridge London N20 8PU

Secretary Name	Miss Kim Skeoch
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	6 Wyatt Road Crayford Dartford Kent DA1 4SP

Secretary Name	Valerie Wilson
Nationality	British
Status	Resigned
Appointed	16 June 1995(34 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	47 Mortimer Road East Ham London E6 3QP

Director Name	Valerie Wilson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(36 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	47 Mortimer Road East Ham London E6 3QP

Contact

Website	www.wildmanandbattell.co.uk

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,851
Cash	£2,925
Current Liabilities	£4,021

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

26 October 2007	Delivered on: 7 November 2007 Satisfied on: 16 November 2010 Persons entitled: Bank of Scotland PLC Classification: A charge over shares Secured details: All monies due or to become due from frank hodgson (the first chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares being the Â£1 1 share issued to the company and the Â£1 1 share issued to same-day company services limited together with all other shares in the capital of birchsweet limited. See the mortgage charge document for full details. Fully Satisfied
16 August 2000	Delivered on: 23 August 2000 Satisfied on: 16 November 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: The company charges Â£5,365.00 to the chargee. Fully Satisfied

26 October 2007

Delivered on: 7 November 2007
Satisfied on: 16 November 2010
Persons entitled: Bank of Scotland PLC

Classification: A charge over shares
Secured details: All monies due or to become due from frank hodgson (the first chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original shares being the Â£1 1 share issued to the company and the Â£1 1 share issued to same-day company services limited together with all other shares in the capital of birchsweet limited. See the mortgage charge document for full details.
Fully Satisfied

16 August 2000

Delivered on: 23 August 2000
Satisfied on: 16 November 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date.
Particulars: The company charges Â£5,365.00 to the chargee.
Fully Satisfied

Filing History

19 January 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
18 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
23 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
3 September 2018	Notification of Same-Day Company Formations Limited as a person with significant control on 12 August 2017 (2 pages)
3 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
31 August 2018	Withdrawal of a person with significant control statement on 31 August 2018 (2 pages)
4 May 2018	Director's details changed for Mrs Lisa Kay Potter on 27 April 2018 (2 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
16 May 2014	Secretary's details changed for Mrs Jacqueline Warne on 16 May 2014 (1 page)
16 May 2014	Secretary's details changed for Mrs Jacqueline Warne on 16 May 2014 (1 page)
15 January 2014	Statement of capital on 15 January 2014 GBP 100 (4 pages)
15 January 2014	Solvency statement dated 03/12/13 (2 pages)
15 January 2014	Statement by directors (1 page)
15 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2014	Statement by directors (1 page)
15 January 2014	Solvency statement dated 03/12/13 (2 pages)
15 January 2014	Statement of capital on 15 January 2014 GBP 100 (4 pages)
15 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
14 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 January 2014	Appointment of Mr Sean James Wiegand as a director (2 pages)
10 January 2014	Termination of appointment of John Wildman as a director (1 page)
10 January 2014	Appointment of Mr Sean James Wiegand as a director (2 pages)
10 January 2014	Appointment of Ms Lisa Kay Potter as a director (2 pages)
10 January 2014	Termination of appointment of John Wildman as a director (1 page)
10 January 2014	Appointment of Ms Lisa Kay Potter as a director (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (4 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Return made up to 21/07/09; full list of members (3 pages)
20 August 2009	Return made up to 21/07/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 21/07/08; full list of members (3 pages)
29 July 2008	Return made up to 21/07/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Return made up to 21/07/05; full list of members (2 pages)
25 July 2005	Return made up to 21/07/05; full list of members (2 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
8 October 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
21 July 2004	Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 July 2004	Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Return made up to 03/08/03; full list of members (6 pages)
12 August 2003	Return made up to 03/08/03; full list of members (6 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Director resigned (1 page)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 August 2002	Return made up to 03/08/02; full list of members (7 pages)
8 August 2002	Return made up to 03/08/02; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 August 2001	Return made up to 03/08/01; full list of members (6 pages)
7 August 2001	Return made up to 03/08/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Return made up to 03/08/99; no change of members (4 pages)
6 August 1999	Return made up to 03/08/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Return made up to 03/08/98; no change of members (4 pages)
17 August 1998	Return made up to 03/08/98; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 August 1997	Return made up to 03/08/97; full list of members (6 pages)
6 August 1997	Return made up to 03/08/97; full list of members (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 September 1996	Return made up to 03/08/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1995	Return made up to 03/08/95; no change of members (4 pages)
20 June 1995	Secretary resigned;director resigned (2 pages)
20 June 1995	New secretary appointed (2 pages)
17 November 1989	Accounts for a small company made up to 31 March 1989 (7 pages)
17 March 1982	Memorandum and Articles of Association (10 pages)
5 October 1960	Incorporation (13 pages)