Wildbuoys Limited
- Company number
- 04220540
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 May 2001
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Wildboys Limited (until 20 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Simon Antony Crawford | Director | 1 Jun 2001 | |
| DRANIDIS-MORGAN, Varvara Joanna | Director | 1 Jan 2016 | 30 Apr 2020 |
| DRANIDIS MORGAN, Varvara Joanna | Secretary | 30 Apr 2008 | 31 Dec 2015 |
| GERAETS, Jane Bridget | Secretary | 1 Mar 2004 | 1 May 2008 |
| YAYLALI, Hasan Yavuz | Secretary | 1 Jun 2001 | 2 Mar 2004 |
| CHARLTON, Robert Frederick | Director | 21 May 2001 | 1 Jul 2003 |
| CHARLTON, Anthony Robert | Director | 21 May 2001 | 1 Jun 2001 |
| CHARLTON, Robert Frederick | Secretary | 21 May 2001 | 1 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Varvara Joanna Dranidis-Morgan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Simon Antony Crawford Morgan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2020 | £326 | £5,193 | 15 |
| 30 Nov 2019 | £66,012 | £12,854 | 15 |
| 30 Nov 2018 | £43,099 | £21,305 | 15 |
| 30 Nov 2017 | £63,284 | £5,679 | 15 |
| 30 Nov 2016 | £23,127 | £6,880 | - |
| 30 Nov 2015 | £91,213 | - | - |
| 30 Nov 2014 | £5,695 | - | - |
| 30 Nov 2013 | -£9,780 | - | - |
| 30 Nov 2012 | £33,627 | £924 | - |
| 30 Nov 2011 | £9,658 | £1,572 | - |
| 30 Nov 2010 | £6,488 | £1,575 | - |
| 30 Nov 2009 | £5,407 | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Registered address
303 companies are registered at this address - likely a registration agent.