| Company Name | Wylde Hire Limited |
|---|---|
| Director | Jonathan Robert Holmes |
| Company Status | Active |
| Company Number | 04162325 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Previous Name | Purpletom Holdings 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 March 2012(11 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(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 | 31 January 2010(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2012) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex 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 |
Shareholders
| 99 at £1 | Jill Turner 99.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Robert Holmes 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 21 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Gary Disley as a director (1 page) |
| 9 April 2013 | Termination of appointment of Gary Disley as a director (1 page) |
| 9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2011 | Registered office address changed from Moulsham Hall Farm Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Registered office address changed from Moulsham Hall Farm Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ United Kingdom on 20 June 2011 (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Company name changed purpletom holdings LIMITED\certificate issued on 07/02/11
|
| 7 February 2011 | Company name changed purpletom holdings LIMITED\certificate issued on 07/02/11
|
| 16 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 May 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 24 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 24 May 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
| 24 May 2010 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 24 May 2010 (1 page) |
| 24 May 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 24 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 24 May 2010 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 March 2009 | Appointment terminated secretary sharon soar (2 pages) |
| 12 March 2009 | Appointment terminated secretary sharon soar (2 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 26 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 May 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 13 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 17 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 4 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Incorporation (18 pages) |
| 16 February 2001 | Incorporation (18 pages) |