ANDREW WILDMAN LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 4DU

Company number 02694805
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 585, DELAVALE HOUSE, HIGH STREET, EDGWARE, MIDDLESEX, HA8 4DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ANDREW WILDMAN LIMITED are www.andrewwildman.co.uk, and www.andrew-wildman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Andrew Wildman Limited is a Private Limited Company. The company registration number is 02694805. Andrew Wildman Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Andrew Wildman Limited is 585 Delavale House High Street Edgware Middlesex Ha8 4du. The company`s financial liabilities are £1.17k. It is £-9.31k against last year. The cash in hand is £17.64k. It is £-13.21k against last year. And the total assets are £17.64k, which is £-13.21k against last year. EDGWARE COMPANY SECRETARIES LTD is a Secretary of the company. WILDMAN, Andrew Spencer is a Director of the company. Secretary WILDMAN, Andrew Spencer has been resigned. Secretary WILDMAN, Andrew Spencer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILDMAN, Alfred William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


andrew wildman Key Finiance

LIABILITIES £1.17k
-89%
CASH £17.64k
-43%
TOTAL ASSETS £17.64k
-43%
All Financial Figures

Current Directors

Secretary
EDGWARE COMPANY SECRETARIES LTD
Appointed Date: 03 March 2003

Director
WILDMAN, Andrew Spencer
Appointed Date: 24 March 1992
69 years old

Resigned Directors

Secretary
WILDMAN, Andrew Spencer
Resigned: 03 March 2003
Appointed Date: 10 March 1994

Secretary
WILDMAN, Andrew Spencer
Resigned: 17 February 1993
Appointed Date: 24 March 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 17 February 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1992
Appointed Date: 06 March 1992

Director
WILDMAN, Alfred William
Resigned: 03 March 2003
Appointed Date: 24 March 1992
109 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr Andrew Spencer Wildman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ANDREW WILDMAN LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 57 more events
30 Mar 1993
Return made up to 06/03/93; full list of members

02 Jun 1992
Registered office changed on 02/06/92 from: 788-790 finchley road london NW11 7UR

02 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

02 Jun 1992
Director resigned;new director appointed

06 Mar 1992
Incorporation