WILDEN DEVELOPMENTS LIMITED

Company 05174125 • Active Insolvency notice • Private limited company
Company age
22 years

Company overview

Incorporation date
8 July 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 September 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

43 Hagley Road, Stourbridge, West Midlands, DY8 1QR

Industry classification (SIC codes)

43290

Officers & directors (6)

HINGLEY, Mark

Director

Appointed: 8 July 2004

Active

GREEN, Margaret Anne

Secretary

Appointed: 6 April 2007 • Resigned: 17 June 2024

HINGLEY, Mark

Secretary

Appointed: 8 July 2004 • Resigned: 6 April 2007

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 8 July 2004 • Resigned: 8 July 2004

CANAVAN, Peter

Director

Appointed: 8 July 2004 • Resigned: 6 April 2007

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 8 July 2004 • Resigned: 8 July 2004

Recent filing history (57)

30 April 2026

Micro company accounts made up to 31 July 2025

Accounts • Form AA

9 July 2025

Confirmation statement made on 8 July 2025 with no updates

Confirmation statement • Form CS01

30 April 2025

Micro company accounts made up to 31 July 2024

Accounts • Form AA

24 July 2024

Confirmation statement made on 8 July 2024 with no updates

Confirmation statement • Form CS01

17 June 2024

Termination of appointment of Margaret Anne Green as a secretary on 17 June 2024

Officers • Form TM02

26 September 2023

Micro company accounts made up to 31 July 2023

Accounts • Form AA

26 September 2023

Micro company accounts made up to 31 July 2022

Accounts • Form AA

10 August 2023

Confirmation statement made on 8 July 2023 with no updates

Confirmation statement • Form CS01

27 July 2022

Micro company accounts made up to 31 July 2021

Accounts • Form AA

27 July 2022

Confirmation statement made on 8 July 2022 with no updates

Confirmation statement • Form CS01

9 August 2021

Confirmation statement made on 8 July 2021 with no updates

Confirmation statement • Form CS01

30 April 2021

Micro company accounts made up to 31 July 2020

Accounts • Form AA

22 August 2020

Micro company accounts made up to 31 July 2019

Accounts • Form AA

20 August 2020

Confirmation statement made on 8 July 2020 with no updates

Confirmation statement • Form CS01

29 August 2019

Confirmation statement made on 8 July 2019 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Mark Hingley

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

Legal charge

National Westminster Bank PLC

Created: 20 November 2007 • Delivered: 6 December 2007

Fully satisfied

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 22 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No