OpenCompanies

Wild@40 Ltd

Company number
12225293
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2019
Nature of business
Tea processing
Corporate group
Regenesis Group Limited (2 companies)

Registered office

Co Apple Tree Inn
West Pennard
Glastonbury
BA6 8ND

Officers

NameRoleAppointedResigned
LYONS, Tommy Director 1 Sep 2020
MCNAMARA, Joanne Michelle Director 24 Sep 2019
COX, Amy Sara Director 24 Sep 2019 17 Aug 2021

Control

NameNature of controlNotifiedCeased
Regenesis Asset Advisors Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Sep 2020
Mrs Amy Sara Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2019 1 Sep 2020
Mrs Joanne Michelle Mcnamara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2019 1 Sep 2020

Accounts

Year ended Net assets Employees
30 Sep 2021 £11,289 2
30 Sep 2020 £3,880 1

Connections

Owned by

Wild@40 Ltd → Regenesis Group Limited

Directors’ other companies

Companies at the same address

Data