Warwick Mclaughlin Wildey Limited
- Company number
- 12494811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Oliver William | Director | 3 Mar 2020 | |
| MCLAUGHLIN, Louise | Director | 3 Mar 2020 | |
| WILDEY, Rosalind | Director | 3 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rosalind Wildey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2020 | |
| Ms Louise Mclaughlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2020 | |
| Mr Oliver William Warwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,034,205 | £300 | 3 |
| 31 Dec 2024 | £3,611,952 | £9,670 | 3 |
| 31 Dec 2023 | £2,945,902 | £13,912 | 3 |
| 31 Dec 2022 | £2,550,940 | £11,542 | 3 |
| 31 Dec 2021 | £1,792,499 | £669 | 3 |
| 31 Dec 2020 | £1,318,255 | £197 | 3 |
Connections
Controls
- Vitis Regulatory Limited (05758319)
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