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WILDINGS LIMITED

Learn more about WILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 COMMERCIAL STREET, NEWPORT, GWENT, NP20 1UL

WILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00119916
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.27
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.03.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.26

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.27
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 20000
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.06
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.24
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANNE CLARK / 19/05/2011
Form type: CH01
Date: 2011.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.25
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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19/05/09 FULL LIST
Form type: AR01
Date: 2010.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.03
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94
Form type: 363(287)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.25

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Company directors and board members:

ARTHUR SHELDON HARRIS JAMES (current)
Secretary, 1991.05.28
3 QUEBEC CLOSE , NEWPORT
NP20 3RA, GWENT
FELICITY ANNE CLARK (current)
Director, HOUSEWIFE, 1991.05.28
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
ARTHUR SHELDON HARRIS JAMES (current)
Director, SAD, 1991.05.28
3 QUEBEC CLOSE , NEWPORT
NP20 3RA, GWENT
PETER RICHARD JAMES (current)
Director, MANAGING DIRECTOR, 1995.08.01
6 CLIFTON VALE , BRISTOL
BS8 4PT
PETER HILL PEASE (current)
Director, COMPANY DIRECTOR, 1991.05.28
WEST WARREN WARREN ROAD WOODLEY , READING
RG5 3AR, BERKSHIRE
MABEL EDITH JOHNSON-OWEN (resigned)
Director, RETIRED, 1991.05.28 - 1992.08.27
74 SEA BANK , PENARTH
CF64 3AR, SOUTH GLAMORGAN

Companies near to WILDINGS ltd.

Information about the Private Limited Company WILDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data