About

Registered Number: 01844837
Date of Incorporation: 31/08/1984 (34 years and 1 month ago)
Company Status: Active
Registered Address: Bewell House, Bewell Street, Hereford, HR4 0BA,

 

Based in Hereford, W E Wilde & Co Ltd was founded on 31 August 1984, it has a status of "Active". The current directors of this company are Hyde, Mark George John, Davies, Philip David, Wilde, Julia Bennett, Wilde, William Ernest. Currently we aren't aware of the number of employees at the W E Wilde & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Philip David N/A 01 April 2018 1
WILDE, Julia Bennett N/A 18 February 2016 1
WILDE, William Ernest N/A 18 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip David Davies/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2018
TM01 - Termination of appointment of director 26 June 2018
PSC07 - N/A 26 June 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 15 September 2017
AA01 - Change of accounting reference date 24 February 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 16 July 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 05 August 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 27 May 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 05 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 08 July 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 24 August 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
288 - N/A 07 March 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 15 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.