WILDY AND SONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 2JD
Company number 00348459
Status Active
Incorporation Date 14 January 1939
Company Type Private Limited Company
Address LINCOLNS INN ARCHWAY, CAREY STREET, LONDON, WC2A 2JD
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Steven Ross as a director on 15 July 2016; Appointment of Abigail Constance Sinkins as a director on 15 July 2016. The most likely internet sites of WILDY AND SONS LIMITED are www.wildyandsons.co.uk, and www.wildy-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildy and Sons Limited is a Private Limited Company. The company registration number is 00348459. Wildy and Sons Limited has been working since 14 January 1939. The present status of the company is Active. The registered address of Wildy and Sons Limited is Lincolns Inn Archway Carey Street London Wc2a 2jd. . SINKINS, John is a Secretary of the company. BEALES, David is a Director of the company. ROSS, Steven is a Director of the company. SINKINS, Abigail Constance is a Director of the company. SINKINS, Inderjit is a Director of the company. SINKINS, John is a Director of the company. Director CARTER, Edward Joseph has been resigned. Director HEYWOOD, Roy has been resigned. Director PETHICK, Douglas has been resigned. Director SINKINS, William has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
SINKINS, John
Director
BEALES, David
Appointed Date: 01 May 2007
78 years old
Director
ROSS, Steven
Appointed Date: 15 July 2016
52 years old
Director
SINKINS, Abigail Constance
Appointed Date: 15 July 2016
37 years old
Director
SINKINS, Inderjit
Appointed Date: 15 April 2011
77 years old
Director
SINKINS, John

75 years old

Resigned Directors

Director
CARTER, Edward Joseph
Resigned: 31 January 1997
66 years old
Director
HEYWOOD, Roy
Resigned: 30 April 2007
76 years old
Director
PETHICK, Douglas
Resigned: 31 December 1992
86 years old
Director
SINKINS, William
Resigned: 31 March 1996
114 years old

WILDY AND SONS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Appointment of Steven Ross as a director on 15 July 2016
22 Jul 2016
Appointment of Abigail Constance Sinkins as a director on 15 July 2016
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,950
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
07 Jun 1988
Accounts for a small company made up to 31 December 1987
07 Jun 1988
Return made up to 26/04/88; no change of members
20 Mar 1987
Accounts for a small company made up to 31 December 1986
20 Mar 1987
Annual return made up to 03/03/87
14 Jan 1939
Incorporation

WILDY AND SONS LIMITED Charges

29 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit M5 cherrycourt way leighton buzzard…
2 March 1995
Legal charge
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 58 & 59 carey st,london W.C.2; the…
21 December 1990
Debenture
Delivered: 28 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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