WILDS LTD
RADCLIFFE

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 03666585
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address LANCASTER HOUSE, 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, UNITED KINGDOM, M26 2JW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Cancellation of shares. Statement of capital on 24 March 2017 GBP 5,242 ; Purchase of own shares.. The most likely internet sites of WILDS LTD are www.wilds.co.uk, and www.wilds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wilds Ltd is a Private Limited Company. The company registration number is 03666585. Wilds Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Wilds Ltd is Lancaster House 70 76 Blackburn Street Radcliffe Manchester United Kingdom M26 2jw. . NASH, Kenneth Thomas is a Secretary of the company. BUCHSBAUM, Abraham Jacob is a Director of the company. HIGGINBOTTOM, Lyanne Michelle is a Director of the company. RAYNER, Martin John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SEDDON, Michael James has been resigned. Director WILD, James Anthony has been resigned. Director WORSLEY, Karl James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NASH, Kenneth Thomas
Appointed Date: 12 November 1998
Director
BUCHSBAUM, Abraham Jacob
Appointed Date: 01 June 2009
59 years old
Director
HIGGINBOTTOM, Lyanne Michelle
Appointed Date: 01 June 2009
47 years old
Director
RAYNER, Martin John
Appointed Date: 12 November 1998
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
SEDDON, Michael James
Resigned: 31 August 2012
Appointed Date: 12 November 1998
60 years old
Director
WILD, James Anthony
Resigned: 07 November 2016
Appointed Date: 14 July 1999
84 years old
Director
WORSLEY, Karl James
Resigned: 01 June 2010
Appointed Date: 01 February 1999
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Abraham Jacob Buchsbaum
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin John Rayner Ba Aca
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Lyanne Michelle Higginbottom
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Bookkeepingzone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDS LTD Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017
Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 5,242
10 Apr 2017
Purchase of own shares.
17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 6,555
17 Mar 2017
Cancellation of shares. Statement of capital on 21 February 2017
  • GBP 5,255
...
... and 97 more events
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
24 Nov 1998
Secretary resigned
24 Nov 1998
Director resigned
12 Nov 1998
Incorporation

WILDS LTD Charges

5 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70-76 (even) blackburn street radcliffe manchester. By way…
6 April 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 13 November 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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