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WILDING AGGREGATES LTD.

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

Company details

BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BL

WILDING AGGREGATES LTD. on the map

Company type: Private Limited Company
Company number: 00362166
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.03
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 22110
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.18
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN TALLON / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRETT / 01/11/2009
Form type: CH01
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.19
£2.95
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AD 29/05/59---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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AD 09/04/40---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.22
£2.95
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AD 09/10/40---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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COMPANY NAME CHANGED, WILDING & SMITH LIMITED, CERTIFICATE ISSUED ON 01/09/99
Form type: CERTNM
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10

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Company directors and board members:

JOHN GILBERT (current)
Secretary, COMPANY DIRECTOR, 2003.10.29
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
WILLIAM JOHN BRETT (current)
Director, 2003.10.29
LOWER COURT SHUTTLESFIELD LANE OTTINGE , CANTERBURY
CT4 6XJ, KENT
JOHN GILBERT (current)
Director, COMPANY DIRECTOR, 2003.10.29
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
PETER WILLIAM JOHN TALLON (current)
Director, GENERAL MANAGER, 2003.10.29
SHADINGFIELD HOUSE SHADINGFIELD , BECCLES
NR34 8DE, SUFFOLK
MARGARET MARY BROOKER (resigned)
Secretary, 1991.10.03 - 1992.08.21
PINE LODGE WOOD ROAD WOOLPIT , BURY ST EDMUNDS
IP30 9RR, SUFFOLK
PAUL BERNARD MCCARTNEY (resigned)
Secretary, ACCOUNTANT, 1992.08.21 - 1994.03.01
17 CRANWELL GROVE KESGRAVE , IPSWICH
IP5 2YN, SUFFOLK
PAUL BERNARD MCCARTNEY (resigned)
Secretary, ACCOUNTANT, 1995.09.18 - 2003.10.29
17 CRANWELL GROVE KESGRAVE , IPSWICH
IP5 2YN, SUFFOLK
BERYL MARGARET READ (resigned)
Secretary, 1994.03.01 - 1995.09.18
LEATHER JACKET COTTAGE STRATFORD ST MARY , COLCHESTER
CO7 6PD
BRIAN WILLIAM CULLING (resigned)
Director, COMMERCIAL DIRECTOR, 1994.01.01 - 2005.02.28
CHERRY GROVE VYCES ROAD, FRAMLINGHAM , WOODBRIDGE
IP13 9RJ, SUFFOLK
AUDREY GERTRUDE DESCHAMPS (resigned)
Director, DIRECTOR/AGGREGATE PRODUCER, 1991.10.03 - 2003.10.29
THE RIDE LITTLE BEALINGS , IPSWICH
IP13 6LX, SUFFOLK
BRENDAN DESCHAMPS (resigned)
Director, DIRECTOR/AGGREGATE PRODUCER, 1991.10.03 - 2003.10.29
THE OLD RECTORY SHRUBBERY ROAD HASKETON , WOODBRIDGE
IP13 6HR, SUFFOLK
HARLEY PHILBERT JULES SMITH DESCHAMPS (resigned)
Director, DIRECTOR/AGGREGATE PRODUCER, 1991.10.03 - 1993.09.25
THE RIDE LITTLE BEALINGS , IPSWICH
IP13 6LX, SUFFOLK
PAUL BERNARD MCCARTNEY (resigned)
Director, DIRECTOR/ACCOUNTANT, 1991.10.03 - 2003.10.29
17 CRANWELL GROVE KESGRAVE , IPSWICH
IP5 2YN, SUFFOLK
SIMON JOHN RUSSELL (resigned)
Director, DIRECTOR CHIEF EXECUTIVE, 2003.10.29 - 2006.12.31
HILL CROFT HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT

Companies near to WILDING AGGREGATES LTD.

Information about the Private Limited Company WILDING AGGREGATES LTD. 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: 2016.04.28. Reload the data