About

Date of Incorporation: 31/08/1984 (33 years ago)
Registered Address: Flat 2, 52 Bewell Street, Hereford, Herefordshire, HR4 0BA, United Kingdom

 

Established in 1984, W E Wilde & Co Ltd are based in Hereford in Herefordshire, it's status is listed as "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Philip David Davies 09 July 1991 1
Mr Mark George John Hyde 18 February 2016 4

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 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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 1984 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.