| Company Name | Wylde Manpower Limited |
|---|---|
| Director | Jonathan Robert Holmes |
| Company Status | Active |
| Company Number | 04118989 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Previous Name | Purple Tom Group Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Robert Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ |
| Director Name | Mr John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Royal Exchange Threadneedle Street London EC3V 3LP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Mr Gary Kenneth Disley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 4 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 6 December 2019 | Registered office address changed from Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex to Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ on 6 December 2019 (1 page) |
| 23 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 20 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 February 2012 | Termination of appointment of Gary Disley as a director (1 page) |
| 13 February 2012 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 13 February 2012 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 13 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2012 | Termination of appointment of Gary Disley as a director (1 page) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Company name changed purple tom group LIMITED\certificate issued on 11/02/11
|
| 11 February 2011 | Company name changed purple tom group LIMITED\certificate issued on 11/02/11
|
| 6 July 2010 | Registered office address changed from 31 Royal Exchange Threadneedle Street London, EC3V 3LP on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 31 Royal Exchange Threadneedle Street London, EC3V 3LP on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 31 Royal Exchange Threadneedle Street London, EC3V 3LP on 6 July 2010 (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 July 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 July 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 21 January 2010 | Director's details changed for Mr Gary Kenneth Disley on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Henry Holmes on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Gary Kenneth Disley on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Henry Holmes on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Gary Kenneth Disley on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Henry Holmes on 2 October 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 March 2009 | Appointment terminated secretary sharon soar (1 page) |
| 12 March 2009 | Appointment terminated secretary sharon soar (1 page) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 January 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 February 2005 | Return made up to 29/11/04; full list of members
|
| 2 February 2005 | Return made up to 29/11/04; full list of members
|
| 4 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 January 2004 | Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 17 January 2004 | Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 27 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 3 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 21 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 29 November 2000 | Incorporation (20 pages) |
| 29 November 2000 | Incorporation (20 pages) |