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WILDMAN & BATTELL LIMITED

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

Company details

9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

WILDMAN & BATTELL LIMITED on the map

Company type: Private Limited Company
Company number: 00671809
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.05
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WARNE / 16/05/2014
Form type: CH03
Date: 2014.05.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.15
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15/01/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.01.15
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SOLVENCY STATEMENT DATED 03/12/13
Form type: CAP-SS
Date: 2014.01.15
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REDUCE ISSUED CAPITAL 03/12/2013
Form type: RES06
Date: 2014.01.15
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR SEAN JAMES WIEGAND
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MS LISA KAY POTTER
Form type: AP01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ADOPT ARTICLES 26/04/2013
Form type: RES01
Date: 2013.05.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.17
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/04
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
Form type: 287
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06

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Company directors and board members:

JACQUELINE WARNE (current)
Secretary, 2004.07.01
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
LISA KAY POTTER (current)
Director, ACCOUNTANT, 2014.01.10
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
SEAN JAMES WIEGAND (current)
Director, CHARTERED ACCOUNTANT, 2014.01.10
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
KIM SKEOCH (resigned)
Secretary, 1991.08.03 - 1995.06.16
6 WYATT ROAD CRAYFORD , DARTFORD
DA1 4SP, KENT
VALERIE WILSON (resigned)
Secretary, 1995.06.16 - 2004.07.01
47 MORTIMER ROAD , EAST HAM
E6 3QP, LONDON
KIM SKEOCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1995.06.16
6 WYATT ROAD CRAYFORD , DARTFORD
DA1 4SP, KENT
JOHN WILDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2014.01.10
51 EXCHANGE HOUSE 71 CROUCH END HILL , LONDON
N8 8DF
MAUD WILDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.12.31
LITTLE FOLD LIME GROVE TOTTERIDGE , LONDON
N20 8PU
WILLIAM JOHN WILDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.12.31
LITTLE FOLD LIME GROVE TOTTERIDGE , LONDON
N20 8PU
VALERIE WILSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 2003.04.04
47 MORTIMER ROAD , EAST HAM
E6 3QP, LONDON
Date 2014.06.30
Current Assets £ 34,872
Share Premium Account £ 600
Debtors £ 31,947
Shareholder Funds £ 30,851
Profit Loss Account Reserve £ 20,251
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 30,851
Creditors Due Within One Year £ 4,021
Cash Bank In Hand £ 2,925
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000

Companies near to WILDMAN & BATTELL ltd.

Information about the Private Limited Company WILDMAN & BATTELL 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: 2016.05.26. Reload the data