Having been setup in 1997, David A Wilde Ltd have registered office in Redditch, Worcestershire. We don't know the number of employees at David A Wilde Ltd. There are 6 directors listed as Sonpal, Pritesh Ramesh, Dancer, Christopher Stephen, Hartley, Paul Bernard Francis, Wilde, David Arthur, Wilde, Margaret Elizabeth, Wilde, Mark Andrew for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDE, David Arthur | 01 October 1997 | 01 April 2015 | 1 |
WILDE, Margaret Elizabeth | 01 December 1997 | 01 April 2015 | 1 |
WILDE, Mark Andrew | 01 November 2012 | 05 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SONPAL, Pritesh Ramesh | 01 April 2015 | - | 1 |
DANCER, Christopher Stephen | 12 June 1998 | 01 April 2015 | 1 |
HARTLEY, Paul Bernard Francis | 01 October 1997 | 12 June 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 07 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AC92 - N/A | 04 December 2018 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 November 2016 | |
DS01 - Striking off application by a company | 03 November 2016 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AP03 - Appointment of secretary | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AA01 - Change of accounting reference date | 28 April 2015 | |
AD01 - Change of registered office address | 28 April 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
TM02 - Termination of appointment of secretary | 28 April 2015 | |
MR04 - N/A | 17 April 2015 | |
MR04 - N/A | 17 April 2015 | |
CH01 - Change of particulars for director | 03 December 2014 | |
CH01 - Change of particulars for director | 03 December 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
RESOLUTIONS - N/A | 09 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 09 January 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2013 | |
CC04 - Statement of companies objects | 09 January 2013 | |
AP01 - Appointment of director | 08 November 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 21 July 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 04 September 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 14 August 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 18 June 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 21 August 2001 | |
AA - Annual Accounts | 06 September 2000 | |
363s - Annual Return | 05 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1999 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 09 September 1999 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 08 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
287 - Change in situation or address of Registered Office | 12 June 1998 | |
225 - Change of Accounting Reference Date | 03 June 1998 | |
287 - Change in situation or address of Registered Office | 03 March 1998 | |
395 - Particulars of a mortgage or charge | 19 February 1998 | |
CERTNM - Change of name certificate | 28 December 1997 | |
395 - Particulars of a mortgage or charge | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
287 - Change in situation or address of Registered Office | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
NEWINC - New incorporation documents | 20 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 11 February 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 01 December 1997 | Fully Satisfied |
N/A |