A.t. Wilde And Son Limited

General information

Name:

A.t. Wilde And Son Ltd

Office Address:

Column House London Road SY2 6NN Shrewsbury

Number: 01842765

Incorporation date: 1984-08-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named A.t. Wilde And Son was started on 1984-08-22 as a Private Limited Company. The company's headquarters may be found at Shrewsbury on Column House, London Road. Should you have to get in touch with the business by post, the postal code is SY2 6NN. The reg. no. for A.t. Wilde And Son Limited is 01842765. The company's declared SIC number is 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's most recent financial reports were submitted for the period up to 2020-05-31 and the latest annual confirmation statement was submitted on 2020-02-15.

The info we posses regarding the enterprise's personnel implies a leadership of three directors: David W., Ian W. and Keith W. who joined the company's Management Board on 1999-11-06, 1992-03-28. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Christina W. as a secretary since March 1992.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 06 November 1999

Latest update: 18 August 2020

Ian W.

Role: Director

Appointed: 28 March 1992

Latest update: 18 August 2020

Christina W.

Role: Secretary

Appointed: 28 March 1992

Latest update: 18 August 2020

Keith W.

Role: Director

Appointed: 28 March 1992

Latest update: 18 August 2020

People with significant control

Executives who have control over the firm are as follows: Ian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 February 2020
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 3 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 21 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 21 February 2013
Annual Accounts 14 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14 February 2014
Annual Accounts 18 January 2016
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 January 2016
Annual Accounts 14 November 2016
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 14 November 2016
Annual Accounts
End Date For Period Covered By Report 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st May 2019 (AA)
filed on: 29th, August 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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