WILDROCK CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WILDROCK CONSTRUCTION LIMITED
COMPANY NUMBER
08452646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/2013
(11 years and 7 months old)
WEBSITE
nextbigthingdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L10 1LD
Office 1, The Chimney Building
Clock Tower Park
Longmoor Lane
Liverpool L10 1LD
L10 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXT BIG THING DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WILDROCK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILDROCK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDROCK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDROCK CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/12/2020 - Present (3 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
20/03/2013 - 23/12/2020 (7 years and 9 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2017 - 23/12/2020 (3 years and 6 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PV WILD HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| N B T OFFICES LTD | Active - Accounts Filed | View Report |
| NEXT BIG THING DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WILDROCK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| NEXT BIG THING ESTATES LTD | Active - Accounts Filed | View Report |
| CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Non-Trading | View Report |
| NBT (SCHEME 4) LIMITED | Company is dissolved | View Report |
| NBTE SPV1 LTD | Non-Trading | View Report |
| NBTE SPV2 LTD | Non-Trading | View Report |
| NEXT BIG THING (NEW HALL) LIMITED | Active - Accounts Filed | View Report |
| USNH CLOSING LIMITED | Non-Trading | View Report |
| NEXT BIG THING FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Peter William Hibbert Wild (918809655) Appointed |
| 12/01/2021 | New Board Member Valerie Anne Wild (913523229) Appointed |
| 11/01/2021 | Joshua Peter Hibbert Wild (917677069) has left the board |
| 11/01/2021 | New Board Member Peter William Hibbert Wild (927828498) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 20/06/2017 | New Board Member Lydia Wild (923375897) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 05/05/2014 | Change in Reg. Office |
| 01/04/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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