NICHOLAS WYLDE (GOLDSMITH) LIMITED
SOMERSET

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Company number 02490786
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 12 NORTHUMBERLAND PLACE, BATH, SOMERSET, BA1 5AR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 240,800 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NICHOLAS WYLDE (GOLDSMITH) LIMITED are www.nicholaswyldegoldsmith.co.uk, and www.nicholas-wylde-goldsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Nicholas Wylde Goldsmith Limited is a Private Limited Company. The company registration number is 02490786. Nicholas Wylde Goldsmith Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Nicholas Wylde Goldsmith Limited is 12 Northumberland Place Bath Somerset Ba1 5ar. . WYLDE, Lucy is a Secretary of the company. WYLDE, Nicholas is a Director of the company. Secretary WYLDE, James Laurence has been resigned. Secretary WYLDE, Julie Suzanne has been resigned. Secretary WYLDE, Pamela has been resigned. Secretary WYLDE, Pamela has been resigned. Director WYLDE, James Laurence has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WYLDE, Lucy
Appointed Date: 22 April 2012
Director
WYLDE, Nicholas

63 years old

Resigned Directors

Secretary
WYLDE, James Laurence
Resigned: 22 April 2012
Appointed Date: 09 September 2005
Secretary
WYLDE, Julie Suzanne
Resigned: 16 April 2003
Appointed Date: 29 January 1996
Secretary
WYLDE, Pamela
Resigned: 08 September 2005
Appointed Date: 27 March 2003
Secretary
WYLDE, Pamela
Resigned: 29 January 1996
Director
WYLDE, James Laurence
Resigned: 30 June 1992
94 years old

NICHOLAS WYLDE (GOLDSMITH) LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 30 September 2016
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 240,800
09 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Memorandum and Articles of Association
16 Jul 2015
Statement of capital on 28 May 2015
  • GBP 240,800
...
... and 85 more events
06 Jul 1990
Ad 04/06/90--------- £ si 998@1=998 £ ic 2/1000
06 Jul 1990
Accounting reference date notified as 30/09
22 Jun 1990
Particulars of mortgage/charge
11 Apr 1990
Secretary resigned
03 Apr 1990
Incorporation

NICHOLAS WYLDE (GOLDSMITH) LIMITED Charges

8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1995
Debenture
Delivered: 22 November 1995
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1990
Mortgage debenture
Delivered: 22 June 1990
Status: Satisfied on 13 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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