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JOHN WILDING LIMITED

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

Company details

VANTAGE TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS

JOHN WILDING LIMITED on the map

Company type: Private Limited Company
Company number: 01049095
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.08.23
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.08.23
TOYOTA FINANCIAL SERVICES (UK) PLC
- Outstanding on 2013.12.13
TOYOTA FINANCIAL SERVICES (UK) PLC
- Outstanding on 2013.12.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.15

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
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15/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.15
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SOLVENCY STATEMENT DATED 10/12/15
Form type: CAP-SS
Date: 2015.12.15
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REDUCE ISSUED CAPITAL 10/12/2015
Form type: RES06
Date: 2015.12.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010490950016
Form type: MR01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.09
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SECRETARY APPOINTED TIMOTHY JAMES ASHLEY SWINDIN
Form type: AP03
Date: 2014.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010490950015
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010490950014
Form type: MR01
Date: 2013.12.13
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DIRECTOR APPOINTED MR MARK ALLAN ROBINSON
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED TIMOTHY JAMES ASHLEY SWINDIN
Form type: AP01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WILDING
Form type: TM02
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR LYNN WILDING
Form type: TM01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, NORTHGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3AZ
Form type: AD01
Date: 2013.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN WILDING / 05/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WALTER WILDING / 05/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN WILDING / 30/04/2009
Form type: 288c
Date: 2009.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILDING / 30/04/2009
Form type: 288c
Date: 2009.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, BANBURY GARAGE, WESTGATE, MORECAMBE, LANCASHIRE LA33PL
Form type: 287
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18

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Company directors and board members:

TIMOTHY JAMES ASHLEY SWINDIN (current)
Secretary, 2013.12.06
VANTAGE TOYOTA YORK ROAD , KNARESBOROUGH
HG5 0SS, NORTH YORKSHIRE
MARK ALLAN ROBINSON (current)
Director, COMPANY DIRECTOR, 2013.12.06
VANTAGE TOYOTA YORK ROAD , KNARESBOROUGH
HG5 0SS, NORTH YORKSHIRE
TIMOTHY JAMES ASHLEY SWINDIN (current)
Director, CHARTERED ACCOUNTANT, 2013.12.06
VANTAGE TOYOTA YORK ROAD , KNARESBOROUGH
HG5 0SS, NORTH YORKSHIRE
ADRIAN WALTER WILDING (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.21 - 2013.12.06
NORTHGATE WHITE LUND , MORECAMBE
LA3 3AZ, LANCASHIRE
ENGLAND
JOHN WILLIAM WILDING (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.15 - 2007.05.21
49 CROSTON ROAD , GARSTANG
PR3 1EN
ADRIAN WALTER WILDING (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2013.12.06
NORTHGATE WHITE LUND , MORECAMBE
LA3 3AZ, LANCASHIRE
ENGLAND
JOAN MURIEL WILDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2007.05.21
49 CROSTON ROAD , GARSTANG
PR3 1EN
JOHN WILLIAM WILDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2007.05.21
49 CROSTON ROAD , GARSTANG
PR3 1EN
LYNN WILDING (resigned)
Director, COMPANY DIRECTOR, 2007.05.21 - 2013.12.06
NORTHGATE WHITE LUND , MORECAMBE
LA3 3AZ, LANCASHIRE
ENGLAND

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Information about the Private Limited Company JOHN WILDING 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: 2016.07.21. Reload the data