Company number 05072878
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address BROADACRES HALL COMMON, LUDHAM, GREAT YARMOUTH, NORFOLK, NR29 5NU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of WILDFIELD VENTURES LIMITED are www.wildfieldventures.co.uk, and www.wildfield-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Salhouse Rail Station is 6 miles; to Brundall Rail Station is 6.8 miles; to Buckenham Rail Station is 7.6 miles; to Reedham (Norfolk) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildfield Ventures Limited is a Private Limited Company.
The company registration number is 05072878. Wildfield Ventures Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Wildfield Ventures Limited is Broadacres Hall Common Ludham Great Yarmouth Norfolk Nr29 5nu. . BURNS, Jane Elizabeth is a Secretary of the company. BURNS, Colin William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2004
Appointed Date: 15 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mr Colin William Burns
Notified on: 8 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Burns
Notified on: 8 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILDFIELD VENTURES LIMITED Events
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 28 more events
21 Jun 2004
Accounting reference date extended from 31/03/05 to 30/06/05
21 Jun 2004
New secretary appointed
21 Jun 2004
New director appointed
28 May 2004
Registered office changed on 28/05/04 from: 788-790 finchley road london NW11 7TJ
15 Mar 2004
Incorporation