General information

Name:

Wildy And Sons Ltd

Office Address:

Lincolns Inn Archway Carey Street WC2A 2JD London

Number: 00348459

Incorporation date: 1939-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00348459 is a registration number used by Wildy And Sons Limited. It was registered as a Private Limited Company on Saturday 14th January 1939. It has been active on the British market for 85 years. This firm may be found at Lincolns Inn Archway Carey Street in London. The head office's postal code assigned to this location is WC2A 2JD. This business's registered with SIC code 58110 meaning Book publishing. Its latest annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on April 25, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 89 transactions from worth at least 500 pounds each, amounting to £184,344 in total. The company also worked with the Birmingham City (2 transactions worth £1,709 in total). Wildy And Sons was the service provided to the Department for Transport Council covering the following areas: Books.

That business owes its accomplishments and constant progress to a team of four directors, specifically Steven R., Abigail S., Inderjit S. and John S., who have been running the company for eight years. Furthermore, the director's responsibilities are often supported by a secretary - John S..

Company staff

John S.

Role: Secretary

Latest update: 19 March 2024

Steven R.

Role: Director

Appointed: 15 July 2016

Latest update: 19 March 2024

Abigail S.

Role: Director

Appointed: 15 July 2016

Latest update: 19 March 2024

Inderjit S.

Role: Director

Appointed: 15 April 2011

Latest update: 19 March 2024

John S.

Role: Director

Appointed: 25 April 1992

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Abigail S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Abigail S. owns over 1/2 to 3/4 of company shares .

Abigail S.
Notified on 11 January 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Abigail S.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 8 £ 9 067.69
2014-04-30 2000002555 £ 2 000.00 Books
2014-04-30 2000002555 £ 1 523.69 Books
2014 Birmingham City 1 £ 599.00
2014-05-07 3001868853 £ 599.00
2013 Department for Transport 3 £ 14 575.28
2013-06-27 2000006780 £ 19 492.66 Books
2013-08-09 2000009994 £ 1 038.52 Books
2013 Birmingham City 1 £ 1 110.00
2013-07-09 3001782601 £ 1 110.00
2012 Department for Transport 1 £ 594.00
2012-02-13 2000023419 £ 594.00 Books
2011 Department for Transport 12 £ 46 399.88
2011-03-18 2000028309 £ 20 377.50 Books
2011-01-27 2000024028 £ 15 689.12 Books
2010 Department for Transport 35 £ 58 438.30
2010-02-18 2000030479 £ 15 856.00 Books
2010-02-19 2000030571 £ 3 032.40 Books
2009 Department for Transport 30 £ 55 268.78
2009-11-05 2000019778 £ 3 705.00 Books
2009-05-11 2000003614 £ 3 290.80 Books

Search other companies

Services (by SIC Code)

  • 58110 : Book publishing
  • 47610 : Retail sale of books in specialised stores
85
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