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WILDES PLANT HIRE LIMITED

Learn more about WILDES PLANT HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NN

WILDES PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00806604
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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ADOPT ARTICLES 15/01/2014
Form type: RES01
Date: 2014.02.10
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.19
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WILDE / 31/01/2011
Form type: CH01
Date: 2011.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, SY2 6NW
Form type: AD01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILDE / 28/03/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYRIL WILDE
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, 9-10 SAINT MARYS PLACE, SHREWSBURY, SHROPSHIRE SY1 1DZ
Form type: 287
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/01
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/99
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/97
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
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 31/05/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/95
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92
Form type: 363(287)
Date: 1992.04.02

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Company directors and board members:

CHRISTINA LINDA WILDE (current)
Secretary, 1993.05.01
WELLMEADOW HOUSE RYTON DORRINGTON , SHREWSBURY
SY5 7LN, SHROPSHIRE
DAVID ALAN WILDE (current)
Director, COMPANY DIRECTOR, 1999.11.06
CHERITON HOUSE RYTON DORRINGTON , SHREWSBURY
SY5 7LW, SHROPSHIRE
IAN ROBERT WILDE (current)
Director, COMPANY DIRECTOR, 1991.03.28
WELLMEADOW HOUSE RYTON DORRINGTON , SHREWSBURY
SY5 7LN, SHROPSHIRE
KEITH TREVOR WILDE (current)
Director, COMPANY DIRECTOR, 1991.03.28
HEATHERFIELD HOPE BOWDLER , CHURCH STRETTON
SY5 7EU, SALOP
PETER JOHN WILDE (current)
Director, 2007.02.01
ROUNDHOUSE FARM EXFORDS GREEN, LONGDEN , SHREWSBURY
SY5 8HH, SALOP
DOROTHY MAE WILDE (resigned)
Secretary, 1991.03.28 - 1993.05.01
LANESIDE STATION ROAD DORRINGTON , SHREWSBURY
SY5 7LH, SALOP
CYRIL GODFREY WILDE (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2009.02.08
CHERITON HOUSE RYTON DORRINGTON , SHREWSBURY
SY5 7LW, SHROPSHIRE
DAVID ALAN WILDE (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1999.01.30
7 LIMES PADDOCK DORRINGTON , SHREWSBURY
SY5 7LF, SALOP
Date 2013.05.31
Fixed Assets £ 3,235,908
Tangible Fixed Assets £ 500,000
Current Assets £ 1,708,583
Tangible Fixed Assets Depreciation £ 2,745,209
Provisions For Liabilities Charges £ 268,101
Debtors £ 389,189
Shareholder Funds £ 3,016,377
Profit Loss Account Reserve £ 2,884,350
Revaluation Reserve £ 131,027
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,016,377
Total Assets Less Current Liabilities £ 3,337,665
Net Current Assets Liabilities £ 101,757
Creditors Due Within One Year £ 1,606,826
Cash Bank In Hand £ 792,856
Stocks Inventory £ 26,538
Share Capital Allotted Called Up Paid £ 248
Number Shares Allotted £ 248
Tangible Fixed Assets Disposals £ 521,175
Tangible Fixed Assets Additions £ 803,314
Tangible Fixed Assets Cost Or Valuation £ 500,000
Tangible Fixed Assets Depreciation Charged In Period £ 559,480
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 314,756
Creditors Due After One Year £ 53,187

Companies near to WILDES PLANT HIRE ltd.

Information about the Private Limited Company WILDES PLANT HIRE 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: 2016.06.06. Reload the data