Wildrose Ventures Limited
- Company number
- 12729669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 8 Jul 2020 | 17 Aug 2020 |
| GILLINGHAM, Tessa Marie | Director | 1 Feb 2022 | 18 Apr 2024 |
| GILLINGHAM, Steven | Director | 1 Jul 2021 | 18 Apr 2024 |
| WOOSTER, James Keith | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2020 | 17 Aug 2020 |
| Mr Steven Gillingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | 18 Apr 2024 |
| Mr James Keith Wooster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £223,012 | £27,473 | 1 |
| 31 Aug 2024 | £223,447 | £28,677 | 3 |
| 31 Aug 2023 | £224,047 | - | 3 |
| 31 Aug 2022 | £224,776 | - | 0 |
| 31 Jul 2021 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- WOOSTER, James Keith - Director at Tamo Limited
- WOOSTER, James Keith - Director at Highclock Limited
- WOOSTER, James Keith - Director at Inverter Drive Systems Holdings Limited
Registered address
263 companies are registered at this address - likely a registration agent.