OpenCompanies

Wildway Limited

Company number
04255440
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

43 Hambledon Road
Clanfield
Waterlooville
PO8 0QS

Officers

NameRoleAppointedResigned
HERON, Elizabeth Mary Director 9 Oct 2017
WALKER, Sarah Louise Director 9 Oct 2017
DUGGAN, Helen Lucy Director 9 Oct 2017

Control

NameNature of controlNotifiedCeased
Hbw 2017 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
17 Jan 2017 17 Jan 2017
Mr Robert Graham Dyer Significant Influence Or Control 6 Apr 2016 12 Jul 2017
Mr David Butler Significant Influence Or Control 6 Apr 2016 12 Jul 2017
Hci (Hampshire) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jul 2017 17 Jul 2017
Hci (Hampshire) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2017 17 Jul 2017
Hbw 2017 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,469,777 - 3
31 Oct 2024 £2,470,075 £64,105 3
31 Oct 2023 £2,469,616 £33,758 3
31 Oct 2022 £2,467,536 £48,146 3
31 Oct 2021 £1,625,194 £69,221 3
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Wildway Limited → HBW 2017 Limited

Companies at the same address

Data