Wildings Professional Systems Ltd was founded on 21 June 1996 with its registered office in Whittlesford, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILDING, John William | 21 June 1996 | - | 1 |
| BRAZIER, Richard Charles | 11 December 2008 | 08 June 2016 | 1 |
| MITCHELL, Sean | 13 February 1998 | 19 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 November 2017 | |
| LIQ14 - N/A | 16 August 2017 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| F10.2 - N/A | 01 August 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| 4.20 - N/A | 29 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| CH03 - Change of particulars for secretary | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363s - Annual Return | 03 October 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 287 - Change in situation or address of Registered Office | 24 August 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 30 May 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 395 - Particulars of a mortgage or charge | 04 August 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 225 - Change of Accounting Reference Date | 16 September 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| CERTNM - Change of name certificate | 11 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| NEWINC - New incorporation documents | 21 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 24 November 2011 | Outstanding |
N/A |
| Debenture | 31 July 1998 | Outstanding |
N/A |
