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W.WILDSMITH AND SON LIMITED

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

Company details

THE TRYSTINGS, HAWTHORNE LANE, ROSS ON WYE, HEREFORDSHIRE, HR9 5BG

W.WILDSMITH AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00399606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.19
dissolution date: 2007.08.14
last member list: 2006.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.16
documents available: 1

List of company documents:

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Find out more information about W.WILDSMITH AND SON LIMITED. Our website makes it possible to view other available documents related to W.WILDSMITH AND SON 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, C/O PITT GODDEN & TAYLOR, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER GL1 1BZ
Form type: 287
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/02/91
Form type: ELRES
Date: 1991.03.06
Child documents:
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/91
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/89 FROM:, LENNOX HOUSE, SPA ROAD, GLOUCESTER
Form type: 287
Date: 1989.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
£2.95
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RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.16
£2.95
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RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Child documents:
Document type: ANNOTATION
Date: 1988.03.16
Form type: 363
Document description: RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1987.03.23
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1987.03.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.05.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1984.11.22
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1945.10.19
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1945.10.19

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Company directors and board members:

CAROLYN GREGORY (dissolve)
Secretary, 1992.01.16 - 2007.08.14
TRYSTINGS HAWTHORNE LANE , ROSS ON WYE
HR9 5BG, HEREFORDSHIRE
CAROLYN GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2007.08.14
TRYSTINGS HAWTHORNE LANE , ROSS ON WYE
HR9 5BG, HEREFORDSHIRE
ANGELA FAY WILDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.07.27 - 2007.08.14
6 CASTLEROY ROAD BROUGHTY FERRY , DUNDEE
DD5 2LQ
JOHN ANTHONY WINSTON WILDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.07.27
6 CASTLEROY ROAD BROUGHTY FERRY , DUNDEE
DD5 2LQ, ANGUS
PHYLLIS WILDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2000.04.27
WHITEGATES CULVER STREET NEWENT , GLOUCESTER
GL18 1JB

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Information about the Private Limited Company W.WILDSMITH AND SON 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: 2016.04.30. Reload the data