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THOS.C.WILD,(HOLDINGS)LIMITED

Learn more about THOS.C.WILD,(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VULCAN WORKS, TINSLEY PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5DP

THOS.C.WILD,(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00237778
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 7370
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SECRETARY APPOINTED MRS IRENE YVONNE HANCOCK
Form type: AP03
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.27
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK LILLEY
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER
Form type: TM01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.07
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WHITTAKER / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ERIC LILLEY / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN STANLEY LEWIS / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY JUSTICE / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 01/06/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JUSTICE / 01/09/2008
Form type: 288c
Date: 2009.06.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, VULCAN WORKS, TINSLEY PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 5DP
Form type: 287
Date: 2006.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, WHITACRE ROAD, NUNEATON, WARWICKSHIRE CV11 6BP
Form type: 287
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, GRAYS COURT, 1 NURSERY ROAD, EDGBASTON, BIRMINGHAM B15 3JX
Form type: 287
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.07

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Company directors and board members:

IRENE YVONNE HANCOCK (current)
Secretary, 2015.01.14
29 SPINNEYFIELD , ROTHERHAM
S60 3HW, SOUTH YORKSHIRE
ENGLAND
GARETH JOHN STANLEY LEWIS (current)
Secretary, DIRECTOR, 2005.08.26
34 TENNYSON AVENUE , CHESTERFIELD
S40 4SW, DERBYSHIRE
JOHN HANCOCK (current)
Director, 2005.08.26
29 SPINNEYFIELD , ROTHERHAM
S60 3HW, SOUTH YORKSHIRE
MICHAEL HOWSON (current)
Director, 2005.08.26
32 CHILTERN RISE BRINSWORTH , ROTHERHAM
S60 5JT, SOUTH YORKSHIRE
MARTIN ROY JUSTICE (current)
Director, 2005.08.26
455 WHITLEY LANE WHITLEY , SHEFFIELD
S35 8RQ, SOUTH YORKSHIRE
GARETH JOHN STANLEY LEWIS (current)
Director, 2005.08.26
34 TENNYSON AVENUE , CHESTERFIELD
S40 4SW, DERBYSHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2003.03.13 - 2005.08.26
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHRISTOPHER ALAN HOWARD (resigned)
Secretary, 1991.08.10 - 1997.05.12
2 BITHOLMES LANE DEEPCAR , SHEFFIELD
S36 2PG
L GARDNER & SONS LIMITED (resigned)
Secretary, 2000.02.16 - 2003.03.19
GRAYS COURT 1 NURSERY ROAD EDGBASTON , BIRMINGHAM
B15 3JX
RODERICK BRETT WELCH (resigned)
Secretary, COMPANY DIRECTOR, 1997.05.12 - 2000.02.16
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
DAVID BLAIR (resigned)
Director, COMPANY DIRECTOR, 2000.07.20 - 2001.10.05
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
DAVID BLAIR (resigned)
Director, COMPANY DIRECTOR, 1999.04.28 - 2000.02.16
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
ANDREW PATRICK FOX (resigned)
Director, 2000.02.16 - 2000.11.13
4 SILCOTES COURT , WAKEFIELD
WF2 0UJ, WEST YORKSHIRE
NIGEL EDWARD FULLER (resigned)
Director, 1997.05.12 - 1998.01.20
ST. MARYS HOUSE , FINESHADE
NN17 3BA, NORTHAMPTONSHIRE
BRIAN HERSEE HEATHER (resigned)
Director, COMPANY DIRECTOR, 1997.05.12 - 1998.01.20
9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON , LEEDS
LS7 4JY, WEST YORKSHIRE
STEPHEN JOHN BOLCKOW HOLLIS (resigned)
Director, COMPANY DIRECTOR, 2002.03.15 - 2005.08.26
14 RYELANDS GROVE , BRADFORD
BD9 6HJ, WEST YORKSHIRE
FREDERICK ERIC LILLEY (resigned)
Director, 2005.08.26 - 2011.09.30
52 SHEFFIELD ROAD , GLOSSOP
SK13 8QL, DERBYSHIRE
STUART JAMES MOLLEKIN (resigned)
Director, 2000.02.16 - 2001.02.05
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
STEPHEN POWELL (resigned)
Director, COMPANY DIRECTOR, 1997.05.27 - 1998.08.31
THE COACH HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
NICHOLAS RONALD STANLEY (resigned)
Director, 2001.10.05 - 2002.03.15
5 BIRKDALE DRIVE , KIRKBY IN ASHFIELD
NG17 8PP, NOTTINGHAMSHIRE
RODERICK BRETT WELCH (resigned)
Director, COMPANY DIRECTOR, 1997.05.27 - 2002.02.19
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
DAVID LEWIS WHITTAKER (resigned)
Director, 2005.08.26 - 2012.04.30
BROOK COTTAGE BROAD LANE WORKSOP , NOTTINGHAM
S80 3NJ
IAN MICHAEL WHYBROW (resigned)
Director, FINANCE DIRECTOR, 2002.02.19 - 2005.08.26
BADGERS CADMORE END , HIGH WYCOMBE
HP14 3PL, BUCKINGHAMSHIRE
JUDITH WILD (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1997.05.12
THE WHITE HOUSE VICARAGE LANE DORE , SHEFFIELD
S17 3GX
THOMAS WARWICK STAMFORD WILD (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1997.05.12
THE WHITE HOUSE VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE

Companies near to THOS.C.WILD,(HOLDINGS)ltd.

Information about the Private Limited Company THOS.C.WILD,(HOLDINGS)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: 2016.04.13. Reload the data