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FRANK WILD (WINCHESTER) LIMITED

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

Company details

7 JEWRY STREET,, WINCHESTER, SO23 8RZ

FRANK WILD (WINCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00464597
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.14
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 82990 - Other business support service activities not elsewhere classified
  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.09.06

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 5400
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE CORNTER / 01/06/2014
Form type: CH01
Date: 2014.07.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AAMD
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 05/01/01 TO 31/01/01
Form type: 225
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/98
Form type: AA
Date: 1998.11.05
£2.95
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ADOPT MEM AND ARTS 28/08/98
Form type: SRES01
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/97
Form type: AA
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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S252 DISP LAYING ACC 25/05/95
Form type: ELRES
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/95
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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S366A DISP HOLDING AGM 25/05/95
Form type: ELRES
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/92
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.12

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Company directors and board members:

DANIEL JAMES CORNTER (current)
Secretary, DIRECTOR, 2004.07.01
4 PIGEON HOUSE FIELD SUTTON SCOTNEY , WINCHESTER
SO21 3NJ, HAMPSHIRE
DANIEL JAMES CORNTER (current)
Director, DIRECTOR RETAILER, 1997.05.27
4 PIGEON HOUSE FIELD SUTTON SCOTNEY , WINCHESTER
SO21 3NJ, HAMPSHIRE
LAURA JANE CORNTER (current)
Director, COMPANY DIRECTOR, 2003.07.30
4 PIGEON HOUSE FIELD SUTTON SCOTNEY , WINCHESTER
SO21 3NJ, HAMPSHIRE
PAULINE TERESA CORNTER (resigned)
Secretary, DIRECTOR, 1991.09.05 - 2004.07.01
112 SPRINGVALE ROAD KINGS WORTHY , WINCHESTER
SO23 7NB, HAMPSHIRE
DIANA JOAN ETHEL WILD (resigned)
Secretary, 1991.06.09 - 1991.09.05
ABBOTS LEIGH CHILBOLTON , STOCKBRIDGE
SO20 6AX, HAMPSHIRE
MICHAEL JOHN CORNTER (resigned)
Director, DIRECTOR - RETAILER, 1991.09.05 - 2005.02.28
112 SPRINGVALE ROAD KINGS WORTHY , WINCHESTER
SO23 7NB
PAULINE TERESA CORNTER (resigned)
Director, 1991.09.05 - 2005.02.28
112 SPRINGVALE ROAD KINGS WORTHY , WINCHESTER
SO23 7NB, HAMPSHIRE
DIANA JOAN ETHEL WILD (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1991.09.05
ABBOTS LEIGH CHILBOLTON , STOCKBRIDGE
SO20 6AX, HAMPSHIRE
ELSIE ETHEL WILD (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1991.07.30
THE FLAT GREEN ACRES AIRESFORD GROVE SOUTH WO , WINCHESTER
HANTS
LAWRENCE RANDALL WILD (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1991.09.05
ABBOTS LEIGH CHILBOLTON , STOCKBRIDGE
SO20 6AX, HAMPSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 15,987
Current Assets £ 219,814
Tangible Fixed Assets Depreciation £ 64,854
Debtors £ 42,516
Profit Loss Account Reserve £ 92,376
Called Up Share Capital £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 86,976
Total Assets Less Current Liabilities £ 4,941
Net Current Assets Liabilities £ 20,928
Creditors Due Within One Year £ 240,742
Cash Bank In Hand £ 1,298
Stocks Inventory £ 176,000
Share Capital Allotted Called Up Paid £ 5,400
Par Value Share 1631 each
Number Shares Allotted £ 1,400
Tangible Fixed Assets Additions £ 14,450
Tangible Fixed Assets Cost Or Valuation £ 88,073
Tangible Fixed Assets Depreciation Charged In Period £ 7,218
Creditors Due After One Year £ 82,035

Companies near to FRANK WILD (WINCHESTER) ltd.

Information about the Private Limited Company FRANK WILD (WINCHESTER) 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: 2016.05.07. Reload the data