JOHN WILDE & CO.(METALS)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4SL

Company number 00664767
Status Active
Incorporation Date 11 July 1960
Company Type Private Limited Company
Address 66/69 DEVON ST, NECHELLS, BIRMINGHAM, B7 4SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 155,200 . The most likely internet sites of JOHN WILDE & CO.(METALS)LIMITED are www.johnwilde.co.uk, and www.john-wilde.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wilde Co Metals Limited is a Private Limited Company. The company registration number is 00664767. John Wilde Co Metals Limited has been working since 11 July 1960. The present status of the company is Active. The registered address of John Wilde Co Metals Limited is 66 69 Devon St Nechells Birmingham B7 4sl. . ROSE, Tamsin Vashti is a Secretary of the company. WILDE, Brian John Dearden is a Director of the company. WILDE, Roy Shelley is a Director of the company. Secretary WILDE, Minnie Elsie has been resigned. Director WILDE, John Robert Dearden has been resigned. Director WILDE, Minnie Elsie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROSE, Tamsin Vashti
Appointed Date: 18 October 2005
Director
WILDE, Brian John Dearden

78 years old
Director
WILDE, Roy Shelley

76 years old

Resigned Directors

Secretary
WILDE, Minnie Elsie
Resigned: 18 October 2005
Director
WILDE, John Robert Dearden
Resigned: 26 July 1999
105 years old
Director
WILDE, Minnie Elsie
Resigned: 11 November 2014
107 years old

Persons With Significant Control

Mr Roy Shelley Wilde
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian John Dearden Wilde
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WILDE & CO.(METALS)LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 155,200
09 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Apr 2015
Termination of appointment of Minnie Elsie Wilde as a director on 11 November 2014
...
... and 90 more events
27 Aug 1987
Particulars of mortgage/charge
09 Sep 1986
Full accounts made up to 31 December 1985
09 Sep 1986
Return made up to 25/06/86; full list of members
14 Nov 1983
Particulars of mortgage/charge
11 Jul 1960
Incorporation

JOHN WILDE & CO.(METALS)LIMITED Charges

18 December 2001
Guarantee & debenture
Delivered: 4 January 2002
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a seagers barn curgurrel, rosevine, truro…
3 January 1997
A standard security which was presented for registration in scotland on the 3/1/97
Delivered: 13 January 1997
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Industrial unit at milnpark street / middlesex street…
6 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: 70 devon street, saltley birmingham, west midlands, T.N. wm…
7 November 1983
Debenture
Delivered: 14 November 1983
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1976
Legal charge
Delivered: 27 April 1976
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Land fronting to devon street, nechells, birmingham, west…
4 December 1968
Instrument of charge
Delivered: 17 December 1964
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: 60 cato street, birmingham, warwicks.
16 April 1964
Instrument of charge
Delivered: 4 May 1964
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: 66, 67, 68 devon st and buildings at the rear, duddleston…

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