Founded in 1984, Roger Wilde Ltd have registered office in Oldham, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Rae, Michael Scott, Shaw, Gail, Joyce, David John, Roebuck, Roger Cameron for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, David John | N/A | 20 January 2019 | 1 |
| ROEBUCK, Roger Cameron | N/A | 31 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAE, Michael Scott | 20 January 2019 | - | 1 |
| SHAW, Gail | 22 September 2003 | 01 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| AP03 - Appointment of secretary | 30 January 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| PSC07 - N/A | 30 January 2019 | |
| PSC07 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AD01 - Change of registered office address | 19 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 30 August 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 16 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| 363s - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 395 - Particulars of a mortgage or charge | 17 May 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 23 August 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| 123 - Notice of increase in nominal capital | 10 February 1993 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
| 123 - Notice of increase in nominal capital | 13 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 22 September 1992 | |
| 363b - Annual Return | 21 August 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 05 March 1991 | |
| RESOLUTIONS - N/A | 18 February 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1990 | |
| 288 - N/A | 13 July 1990 | |
| CERTNM - Change of name certificate | 28 March 1990 | |
| CERTNM - Change of name certificate | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 24 January 1990 | |
| 395 - Particulars of a mortgage or charge | 22 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1989 | |
| 123 - Notice of increase in nominal capital | 28 November 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 395 - Particulars of a mortgage or charge | 03 January 1989 | |
| 287 - Change in situation or address of Registered Office | 23 December 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 288 - N/A | 20 August 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| AA - Annual Accounts | 07 June 1986 | |
| 363 - Annual Return | 07 June 1986 | |
| NEWINC - New incorporation documents | 20 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 1996 | Outstanding |
N/A |
| Legal charge | 08 December 1989 | Outstanding |
N/A |
| Debenture | 14 December 1988 | Outstanding |
N/A |
