OpenCompanies

Wild Wood Adventure Ltd

Company number
07997573
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2012
Nature of business
Operation of sports facilities
Activities of amusement parks and theme parks
Other amusement and recreation activities n.e.c.
Corporate group
Pelier Holdings Limited (2 companies)

Registered office

Unit 1a
225 Hook Rise South
Surbiton
KT6 7LD

Officers

NameRoleAppointedResigned
RAY, Stephen John Paul Director 31 Mar 2022
LANE, Stephen John Secretary 20 Mar 2012 31 Mar 2022
LANE, Stephen John Director 20 Mar 2012 31 Mar 2022
MITCHELL, Robert Arthur Director 20 Mar 2012 16 May 2020

Control

NameNature of controlNotifiedCeased
Pelier Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2022
Mrs Philippa Mitchell Ownership Of Shares 25 To 50 Percent 20 Dec 2020 31 Mar 2022
Mr Stephen John Lane Ownership Of Shares 25 To 50 Percent 1 Jul 2016 31 Mar 2022
Mr Robert Arthur Mitchell Ownership Of Shares 25 To 50 Percent 1 Jul 2016 16 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£11,030 - 0
31 Dec 2024 Dormant £100 £100 -
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -
31 Mar 2019 Dormant £100 £100 -
31 Mar 2018 Dormant £100 £100 -
31 Mar 2017 Dormant £100 £100 -
31 Mar 2016 Dormant £100 £100 -
31 Mar 2015 Dormant £100 £100 -
31 Mar 2014 Dormant £100 £100 -
31 Mar 2013 Dormant £100 £100 -

Connections

Owned by

Wild Wood Adventure Ltd → Pelier Holdings Limited

Companies at the same address

Data