# Wildbuoys Limited

## Details

- **Company number:** [04220540](https://find-and-update.company-information.service.gov.uk/company/04220540)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2001
- **Registered office:** C/O JT MAXWELL LIMITED UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, OL8 3QL
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## 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 | - | - |






## Registered address

303 companies are registered at this address - likely a registration agent.