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WILD MANUFACTURING GROUP LIMITED

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

Company details

UNIT C ELECTRA PARK,, ELECTRIC AVENUE,WITTON, BIRMINGHAM, B6 7EB

WILD MANUFACTURING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00925099
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.27
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2003.10.01
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2003.10.04
EURO SALES FINANCE PLC
CHATTELS MORTGAGE - Outstanding on 2004.04.07
EURO SALES FINANCE PLC (SECURITY HOLDER)
CHATTEL MORTGAGE - Outstanding on 2007.02.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.05.14
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.02.02
RBS INVOICE FINANCE LTD
- Outstanding on 2013.05.23
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.07.11

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1350
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009250990010
Form type: MR01
Date: 2013.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009250990009
Form type: MR01
Date: 2013.05.23
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR IAN RUSSELL PERRINS
Form type: AP01
Date: 2012.12.12
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, SECRETARY MALCOLM RUDGE
Form type: TM02
Date: 2010.11.10
£2.95
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SECRETARY APPOINTED MR IAN RUSSELL PERRINS
Form type: AP03
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY PETER LAKE
Form type: TM02
Date: 2010.05.01
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SECRETARY APPOINTED MR MALCOLM ARTHUR RUDGE
Form type: AP03
Date: 2010.05.01
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DIRECTOR APPOINTED MR RICHARD MARTIN LANE
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR PETER MAYES
Form type: TM01
Date: 2010.04.15
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIGARRO MAYES / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WALLACE COOK / 25/02/2010
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.27
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DIRECTOR APPOINTED STUART CROWE
Form type: AP01
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.14
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JEFFREY
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, UNIT C ELECTRA PARK, ELECTRIC, AVENUE, WITTON, BIRMINGHAM, B6 7EB
Form type: 287
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, P.O.BOX 103, FLOODGATE STREET, BIRMINGHAM, B5 5SJ
Form type: 287
Date: 2007.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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COMPANY NAME CHANGED, W.J. WILD MANUFACTURING COMPANY, LIMITED, CERTIFICATE ISSUED ON 14/06/04
Form type: CERTNM
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17

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Company directors and board members:

IAN RUSSELL PERRINS (current)
Secretary, 2010.11.01
UNIT C ELECTRA PARK, ELECTRIC AVENUE,WITTON , BIRMINGHAM
B6 7EB
ALLAN WALLACE COOK (current)
Director, 2003.09.25
50 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5LY, OXFORDSHIRE
STUART CROWE (current)
Director, GROUP MANAGING DIRECTOR, 2009.11.06
UNIT C ELECTRA PARK, ELECTRIC AVENUE,WITTON , BIRMINGHAM
B6 7EB
RICHARD MARTIN LANE (current)
Director, COMMERCIAL DIRECTOR, 2010.04.29
UNIT C ELECTRA PARK, ELECTRIC AVENUE,WITTON , BIRMINGHAM
B6 7EB
IAN RUSSELL PERRINS (current)
Director, FINANCE DIRECTOR, 2012.12.01
UNIT C ELECTRA PARK, ELECTRIC AVENUE,WITTON , BIRMINGHAM
B6 7EB
PETER NORMAN LAKE (resigned)
Secretary, COMPANY DIRECTOR, 2007.03.01 - 2010.04.30
15 OLD FARM DRIVE BILBROOK , WOLVERHAMPTON
WV8 1GF, WEST MIDLANDS
MALCOLM ARTHUR RUDGE (resigned)
Secretary, 2010.04.30 - 2010.11.01
UNIT C ELECTRA PARK, ELECTRIC AVENUE,WITTON , BIRMINGHAM
B6 7EB
MALCOLM ARTHUR RUDGE (resigned)
Secretary, CO DIR, 2003.09.25 - 2007.03.01
18 BALDWIN WAY SWINDON , DUDLEY
DY3 4PF, WEST MIDLANDS
PETER JAMES WILD (resigned)
Secretary, 1992.01.28 - 2003.09.25
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS
CHRISTOPHER THOMAS JEFFREY (resigned)
Director, 2004.03.26 - 2008.03.28
1 ELDERSFIELD CLOSE CHURCHILL , REDDITCH
B98 9NG, WORCESTERSHIRE
PETER FIGARRO MAYES (resigned)
Director, 2004.03.26 - 2010.03.31
26 BIRCH GROVE ALVELEY , BRIDGNORTH
WV15 6LA, SHROPSHIRE
ROY SANDERS (resigned)
Director, 2004.03.26 - 2006.02.28
1 TROUTBECK DRIVE BRIERLEY HILL , DUDLEY
DY5 3YU, WEST MIDLANDS
JANE REBECCA MARY WILD (resigned)
Director, ENGINEER, 2003.08.14 - 2003.09.25
36 RIVERSIDE DRIVE SELLY PARK , BIRMINGHAM
B29 7ES, WEST MIDLANDS
JOHN BARRY WILD (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 2003.09.25
HOLYWELL HOUSE HOLYWELL SHREWLEY , WARWICK
CV35 7BH, WARWICKSHIRE
PETER JAMES WILD (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 2003.09.25
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS

Companies near to WILD MANUFACTURING GROUP ltd.

Information about the Private Limited Company WILD MANUFACTURING GROUP 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: 2016.06.17. Reload the data