About

Registered Number: 03128875
Date of Incorporation: 21/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP,

 

Founded in 1995, Wilding & Smith Holdings Ltd are based in Canterbury, Kent, it's status is listed as "Active". There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KITCHIN, Susan Francis 01 January 2020 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 January 2020
TM02 - Termination of appointment of secretary 10 January 2020
AD01 - Change of registered office address 08 January 2020
CS01 - N/A 08 January 2020
AP03 - Appointment of secretary 08 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
363a - Annual Return 30 November 2004
AA - Annual Accounts 03 November 2004
353 - Register of members 13 January 2004
363a - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 22 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 01 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 26 November 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 13 October 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 26 November 1996
RESOLUTIONS - N/A 14 June 1996
RESOLUTIONS - N/A 14 June 1996
RESOLUTIONS - N/A 14 June 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 June 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 11 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1995
287 - Change in situation or address of Registered Office 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
NEWINC - New incorporation documents 21 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.