A.t. Wilde And Son Limited

General information

Name:

A.t. Wilde And Son Ltd

Office Address:

Station Yard Station Road Dorrington SY5 7LH 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 Station Yard Station Road, Dorrington. Should you have to get in touch with the business by post, the postal code is SY5 7LH. 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 2022-05-31 and the latest annual confirmation statement was submitted on 2023-02-15.

In the firm, the full scope of director's duties have so far been met by Peter V. who was appointed one year ago. Keith W. had performed the duties for this specific firm up to the moment of the resignation one year ago. What is more another director, specifically Ian W. resigned one year ago.

Financial data based on annual reports

Company staff

Peter V.

Role: Director

Appointed: 31 October 2024

Latest update: 11 June 2025

People with significant control

Executives who have control over the firm are as follows: Peter V. has substantial control or influence over the company. Zofre Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Andover at Penton Mewsey, SP11 0RA and was registered as a PSC under the registration number 15313116.

Peter V.
Notified on 31 October 2024
Nature of control:
substantial control or influence
Zofre Investments Limited
Address: Sleepers Cottage Penton Mewsey, Andover, SP11 0RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15313116
Notified on 31 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian W.
Notified on 6 April 2016
Ceased on 31 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith W.
Notified on 6 April 2016
Ceased on 31 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 June 2013
Date Approval Accounts 18 January 2016
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 14 November 2016
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
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
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
End Date For Period Covered By Report 31 May 2014
Annual Accounts 3 February 2015
Date Approval Accounts 3 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st May 2024 (AA)
filed on: 1st, August 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Column House London Road

Post code:

SY2 6NN

City / Town:

Shrewsbury

HQ address,
2013

Address:

Column House London Road

Post code:

SY2 6NN

City / Town:

Shrewsbury

HQ address,
2014

Address:

Column House London Road

Post code:

SY2 6NN

City / Town:

Shrewsbury

Accountant/Auditor,
2014

Name:

Baldwins (shrewsbury) Limited

Address:

Column House London Road

Post code:

SY2 6NN

City / Town:

Shrewsbury

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
40
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