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W.J.WILD LIMITED

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

Company details

4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3NY

W.J.WILD LIMITED on the map

Company type: Private Limited Company
Company number: 00248468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.30
dissolution date: 2009.07.22
last member list: 2008.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.05.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.08
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, SETTERS FARM, MOUNT PLEASANT LANE, LYMINGTON, HANTS, SO41 8LS
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/06
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 93-96 FLOODGATE STREET, BIRMINGHAM, WEST MIDLANDS B5 5SR
Form type: 287
Date: 2006.02.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/04 FROM:, PO BOX 103, FLOODGATE STREET, BIRMINGHAM, B5 5SJ
Form type: 287
Date: 2004.03.19
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93
Form type: 363(287)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11

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Company directors and board members:

JANE REBECCA MARY WILD (dissolve)
Secretary, COMPANY DIRECTOR, 2004.09.01 - 2009.07.22
SETTERS FARM MOUNT PLEASANT LANE , LYMINGTON
SO41 8LS, HANTS
KEITH JAMES FOSTER (dissolve)
Director, 1996.02.09 - 2009.07.22
8 ASHLEIGH ROAD , SOLIHULL
B91 1AE, WEST MIDLANDS
JANE REBECCA MARY WILD (dissolve)
Director, COMPANY DIRECTOR, 2000.09.04 - 2009.07.22
SETTERS FARM MOUNT PLEASANT LANE , LYMINGTON
SO41 8LS, HANTS
NORMAN LEONARD WILD (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2009.07.22
BELL BARN MANORHOUSE BARNS LOWER END BIRLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
PETER JAMES WILD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 2009.07.22
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS
ANTHONY WILLIAM PRATT (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.09 - 2004.09.01
157 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HY, WEST MIDLANDS
PETER JAMES WILD (dissolve)
Secretary, 1992.01.28 - 2003.10.10
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS
JOHN BARRY WILD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 2004.03.26
HOLYWELL HOUSE HOLYWELL SHREWLEY , WARWICK
CV35 7BH, WARWICKSHIRE
TIMOTHY JAMES WILD (dissolve)
Director, PLANNING ENGINEER, 2001.11.22 - 2002.10.03
43 HOLLOWAY LANE , REDDITCH
B98 7ET, WORCESTERSHIRE

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Information about the Private Limited Company W.J.WILD 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: 2016.04.14. Reload the data