| Company Name | The Wildwood Organisation Limited |
|---|---|
| Director | Thomas Michael Gribbin |
| Company Status | Active |
| Company Number | 09264677 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 7 months ago) |
| Previous Name | Tg Gribbin Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Thomas Michael Gribbin |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Certax Teesside Ltd Floor Three 65 Albert Road Middlesbrough TS1 1NG |
| Director Name | Mrs Gabrielle Lucinda Gribbin |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2015(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 July 2020) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ |
Location
| Registered Address | C/O Certax Teesside Ltd Floor Three 65 Albert Road Middlesbrough TS1 1NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (2 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 29 March 2023 | Registered office address changed from 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ England to C/O Certax Teesside Ltd Floor Three 65 Albert Road Middlesbrough TS1 1NG on 29 March 2023 (1 page) |
| 5 August 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 July 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 July 2020 | Termination of appointment of Gabrielle Lucinda Gribbin as a director on 14 July 2020 (1 page) |
| 7 July 2020 | Director's details changed for Mr Thomas Michael Gribbin on 7 July 2020 (2 pages) |
| 7 July 2020 | Director's details changed for Mrs Gabrielle Lucinda Gribbin on 7 July 2020 (2 pages) |
| 4 August 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 October 2018 | Resolutions
|
| 29 July 2018 | Change of details for Mr Thomas Michael Gribbin as a person with significant control on 29 July 2018 (2 pages) |
| 29 July 2018 | Cessation of Gabrielle Lucinda Gribbin as a person with significant control on 29 July 2018 (1 page) |
| 29 July 2018 | Confirmation statement made on 29 July 2018 with updates (5 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with updates (5 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 January 2017 | Registered office address changed from 6 Herrick Road London N5 2JX England to 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ on 12 January 2017 (1 page) |
| 12 January 2017 | Director's details changed for Mrs Gabrielle Lucinda Gribbin on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mrs Gabrielle Lucinda Gribbin on 12 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 6 Herrick Road London N5 2JX England to 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ on 12 January 2017 (1 page) |
| 22 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 22 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 February 2016 | Registered office address changed from 177D Randolph Avenue London W9 1DJ to 6 Herrick Road London N5 2JX on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from 177D Randolph Avenue London W9 1DJ to 6 Herrick Road London N5 2JX on 1 February 2016 (1 page) |
| 27 October 2015 | Appointment of Mrs Gabrielle Lucinda Gribbin as a director on 22 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mrs Gabrielle Lucinda Gribbin as a director on 22 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 5 January 2015 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|