0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILDENSTEIN & CO.LIMITED

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

Company details

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

WILDENSTEIN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00283348
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.04
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BRYAN JAMES HOWETT
DEPOSIT DEED - Outstanding on 1997.05.21

List of company documents:

buy all documents
Find out more information about WILDENSTEIN & CO.LIMITED. Our website makes it possible to view other available documents related to WILDENSTEIN & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, LOWER MILL KINGSTON ROAD, EPSOM, SURREY, KT17 2AE, UNITED KINGDOM
Form type: AD02
Date: 2015.12.29
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2015.12.29
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.24
£2.95
Add to cart
04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILDENSTEIN / 04/01/2015
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.10
£2.95
Add to cart
04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILDENSTEIN / 04/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 46 ST JAMES'S PLACE, LONDON, SW1A 1NS
Form type: AD01
Date: 2010.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EMMA BRAID TAYLOR
Form type: 288b
Date: 2009.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID ELLIS-JONES
Form type: 288b
Date: 2009.06.03
£2.95
Add to cart
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
Add to cart
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALEC WILDENSTEIN
Form type: 288b
Date: 2008.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.26
£2.95
Add to cart
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.09.23
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
Add to cart
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.01
£2.95
Add to cart
RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.08
£2.95
Add to cart
RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, 147, NEW BOND STREET,, LONDON W1Y 0NX
Form type: 287
Date: 1997.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
Add to cart
RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
Add to cart
RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GUY WILDENSTEIN (current)
Director, ART DEALER, 1992.01.04
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
JOHN WARREN BLAKE (resigned)
Secretary, 1992.01.04 - 1992.03.24
CHAPLE COTTAGE THE GREEN , WOODCHURCH ASHFORD
TN26 3QG, KENT
EMMA BRAID TAYLOR (resigned)
Secretary, 1997.04.30 - 2009.05.31
50C RODERICK ROAD , LONDON
NW3 2NL
PETER HARKER (resigned)
Secretary, 1992.03.24 - 1997.04.30
28 CONISTON DRIVE , FARNHAM
GU9 0DB, SURREY
DAVID ELLIS-JONES (resigned)
Director, ART DEALER, 1992.01.04 - 2009.05.31
12 THE CHASE CLAPHAM , LONDON
SW4 0NH
ALEC NATHAN WILDENSTEIN (resigned)
Director, ART DEALER, 1992.01.04 - 2008.02.18
109 AVENUE DU GENERAL GUISAN , LAUSANNE
1009
SWITZERLAND

Companies near to WILDENSTEIN & CO.ltd.

Information about the Private Limited Company WILDENSTEIN & CO.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: 2016.04.18. Reload the data