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WILDY AND SONS LIMITED

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

Company details

LINCOLNS INN ARCHWAY, CAREY STREET, LONDON, WC2A 2JD

WILDY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00348459
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.14
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.12.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.07.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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25/04/15 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 4950
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINKINS / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT SINKINS / 08/05/2014
Form type: CH01
Date: 2014.05.08
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SINKINS / 08/05/2014
Form type: CH03
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET SINKINS / 09/05/2013
Form type: CH01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALES / 07/06/2012
Form type: CH01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR APPOINTED INDERJEET SINKINS
Form type: AP01
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINKINS / 25/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALES / 25/04/2010
Form type: CH01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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£ SR [email protected], 19/04/07
Form type: 169
Date: 2007.05.23
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RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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PURCHASE OF SHARES 19/04/07
Form type: RES13
Date: 2007.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30

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Company directors and board members:

JOHN SINKINS (current)
Secretary, 1992.04.25
LINCOLNS INN ARCHWAY CAREY STREET , LONDON
WC2A 2JD
DAVID BEALES (current)
Director, CHARTERED ACCOUNTANT, 2007.05.01
LINCOLNS INN ARCHWAY CAREY STREET , LONDON
WC2A 2JD
INDERJIT SINKINS (current)
Director, NONE, 2011.04.15
LINCOLNS INN ARCHWAY CAREY STREET , LONDON
WC2A 2JD
ENGLAND
JOHN SINKINS (current)
Director, BOOKSELLER, 1992.04.25
LINCOLNS INN ARCHWAY CAREY STREET , LONDON
WC2A 2JD
ENGLAND
EDWARD JOSEPH CARTER (resigned)
Director, BOOKSELLER, 1992.04.25 - 1997.01.31
DINDALE 9 WHINNETT'S WAY , PULLOXHILL
MK45 5EX, BEDFORDSHIRE
ROY HEYWOOD (resigned)
Director, BOOKSELLER, 1992.04.25 - 2007.04.30
37 RHONDDA CLOSE BLETCHLEY , MILTON KEYNES
MK1 1BH, BUCKINGHAMSHIRE
DOUGLAS PETHICK (resigned)
Director, BOOKSELLER, 1992.04.25 - 1992.12.31
35 FAESTEN WAY , BEXLEY
DA5 2JB, KENT
WILLIAM SINKINS (resigned)
Director, BOOKSELLER, 1992.04.25 - 1996.03.31
WESTCOTTS SOUTH SQUARE , COLYTON
EX13 6NH, DEVON

Companies near to WILDY AND SONS ltd.

Information about the Private Limited Company WILDY AND SONS 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: 2016.04.27. Reload the data