Company NameWild Wings Safaris UK Ltd
DirectorTjerko Onne Vegter
Company StatusActive
Company Number08553450
CategoryPrivate Limited Company
Incorporation Date3 June 2013(9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Tjerko Onne Vegter
Date of BirthJuly 1972 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleTour Operator
Country of ResidenceSouth Africa
Correspondence AddressMelbury House 34 Southborough Road
Bromley
BR1 2EB
Secretary NameMrs Magdalena Catharina Barnard
StatusCurrent
Appointed03 June 2014(1 year after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence AddressMelbury House 34 Southborough Road
Bromley
BR1 2EB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed03 June 2013(same day as company formation)
Correspondence Address3rd Floor Hanover Street
Hanover Square
London
W1S 1YH

Contact

Websitewild-wings-safaris.com/
Telephone01408 643653
Telephone regionGolspie

Location

Registered AddressMelbury House
34 Southborough Road
Bromley
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Tjerko Vegter
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,337
Cash£18,853
Current Liabilities£31,440

Accounts

Latest Accounts30 June 2021 (11 months, 4 weeks ago)
Next Accounts Due31 March 2023 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2021 (1 year ago)
Next Return Due17 June 2022 (overdue)

Filing History

28 January 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
22 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
1 March 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
10 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
24 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
11 July 2018Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
11 August 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 14,310
(3 pages)
6 June 2016Director's details changed for Mr Tjerko Vegter on 3 June 2013 (2 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 14,310
(3 pages)
6 June 2016Director's details changed for Mr Tjerko Vegter on 3 June 2013 (2 pages)
3 November 2015Statement of capital following an allotment of shares on 20 October 2015
  • GBP 14,310
(3 pages)
3 November 2015Statement of capital following an allotment of shares on 20 October 2015
  • GBP 14,310
(3 pages)
12 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Registered office address changed from Melbury House Southborough Road Bromley BR1 2EB England on 8 July 2014 (1 page)
8 July 2014Director's details changed for Mr Tjerko Vegter on 2 July 2014 (2 pages)
8 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Registered office address changed from Melbury House Southborough Road Bromley BR1 2EB England on 8 July 2014 (1 page)
8 July 2014Director's details changed for Mr Tjerko Vegter on 2 July 2014 (2 pages)
8 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Registered office address changed from Melbury House Southborough Road Bromley BR1 2EB England on 8 July 2014 (1 page)
8 July 2014Director's details changed for Mr Tjerko Vegter on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 July 2014 (1 page)
2 July 2014Appointment of Mrs Magdalena Catharina Barnard as a secretary (2 pages)
2 July 2014Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
2 July 2014Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 July 2014 (1 page)
2 July 2014Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 July 2014 (1 page)
2 July 2014Appointment of Mrs Magdalena Catharina Barnard as a secretary (2 pages)
2 July 2014Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
3 June 2013Incorporation (21 pages)
3 June 2013Incorporation (21 pages)