D K WILD & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BX

Company number 02335641
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016; Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017; Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016. The most likely internet sites of D K WILD & CO LIMITED are www.dkwildco.co.uk, and www.d-k-wild-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D K Wild Co Limited is a Private Limited Company. The company registration number is 02335641. D K Wild Co Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of D K Wild Co Limited is 1 Gresham Street London England Ec2v 7bx. . RODRIGUEZ, Lisa Annette is a Secretary of the company. BEALE, Richard is a Director of the company. GANGEMI, Mary is a Director of the company. Secretary ANDERSON, David George has been resigned. Secretary HATTON, Hazel Geraldine has been resigned. Secretary JONES, Clifford Spencer has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Director ANDERSON, David George has been resigned. Director BOGARD, Mark Alexander has been resigned. Director FRARY, Matthew Keith has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director HATTON, Hazel Geraldine has been resigned. Director JONES, Clifford Spencer has been resigned. Director MELLORS, Keith Michael has been resigned. Director PARKER, Robert Christopher has been resigned. Director PEMBERTON, Jonathan Adam has been resigned. Director SARGISSON, Timothy Charles has been resigned. Director STRATTON, Andrew David has been resigned. Director TURNER, John Russell has been resigned. Director WATSON, John Anderson Scotland has been resigned. Director WILD, David Kenneth has been resigned. Director WILD, Michael Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RODRIGUEZ, Lisa Annette
Appointed Date: 01 January 2017
Director
BEALE, Richard
Appointed Date: 22 August 2011
70 years old
Director
GANGEMI, Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
ANDERSON, David George
Resigned: 10 October 1995
Secretary
HATTON, Hazel Geraldine
Resigned: 30 April 2013
Appointed Date: 10 October 1995
Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 30 April 2013
Director
ANDERSON, David George
Resigned: 10 October 1995
78 years old
Director
BOGARD, Mark Alexander
Resigned: 17 May 2011
Appointed Date: 01 October 2004
63 years old
Director
FRARY, Matthew Keith
Resigned: 31 March 2004
Appointed Date: 01 November 1995
56 years old
Director
FRY, Jonathan Edward Leighton
Resigned: 23 March 2002
Appointed Date: 10 January 2001
62 years old
Director
HATTON, Hazel Geraldine
Resigned: 30 April 2013
Appointed Date: 01 February 2000
61 years old
Director
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
63 years old
Director
MELLORS, Keith Michael
Resigned: 09 December 1992
70 years old
Director
PARKER, Robert Christopher
Resigned: 06 August 2004
Appointed Date: 01 October 1993
72 years old
Director
PEMBERTON, Jonathan Adam
Resigned: 23 March 2002
Appointed Date: 10 January 2001
63 years old
Director
SARGISSON, Timothy Charles
Resigned: 05 September 2014
Appointed Date: 13 February 2013
65 years old
Director
STRATTON, Andrew David
Resigned: 31 July 2012
Appointed Date: 01 November 1995
64 years old
Director
TURNER, John Russell
Resigned: 26 May 2004
Appointed Date: 01 November 1995
60 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 15 March 2002
60 years old
Director
WILD, David Kenneth
Resigned: 30 April 1997
83 years old
Director
WILD, Michael Stephen
Resigned: 31 December 2012
Appointed Date: 01 November 1995
62 years old

D K WILD & CO LIMITED Events

09 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
09 Jan 2017
Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
03 Jan 2017
Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 3 January 2017
20 Dec 2016
Appointment of Mrs Mary Gangemi as a director on 14 December 2016
...
... and 124 more events
22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1989
Accounting reference date notified as 31/01
09 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1989
Director resigned;new director appointed
17 Jan 1989
Incorporation

D K WILD & CO LIMITED Charges

15 May 1989
Debenture
Delivered: 17 May 1989
Status: Satisfied on 19 January 1994
Persons entitled: York Trust Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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