S & G WILDMAN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 05747425
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2015 GBP 3 . The most likely internet sites of S & G WILDMAN LIMITED are www.sgwildman.co.uk, and www.s-g-wildman.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. S G Wildman Limited is a Private Limited Company. The company registration number is 05747425. S G Wildman Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of S G Wildman Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . WILDMAN, Graham is a Director of the company. Secretary WILDMAN, Graham has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WILDMAN, Steven Derek has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
WILDMAN, Graham
Appointed Date: 17 March 2006
73 years old

Resigned Directors

Secretary
WILDMAN, Graham
Resigned: 16 March 2010
Appointed Date: 17 March 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Director
WILDMAN, Steven Derek
Resigned: 07 August 2008
Appointed Date: 17 March 2006
46 years old

Persons With Significant Control

Mr Graham Wildman
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Derek Wildman
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jacqui Burton
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & G WILDMAN LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3

12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
14 Mar 2007
Registered office changed on 14/03/07 from: 1ST floor, epworth house 25 city road london EC1Y 1AR
29 Jun 2006
New director appointed
16 Jun 2006
Secretary resigned
27 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Mar 2006
Incorporation