WILDENSTEIN & CO.LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 00283348
Status Active
Incorporation Date 4 January 1934
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of WILDENSTEIN & CO.LIMITED are www.wildenstein.co.uk, and www.wildenstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildenstein Co Limited is a Private Limited Company. The company registration number is 00283348. Wildenstein Co Limited has been working since 04 January 1934. The present status of the company is Active. The registered address of Wildenstein Co Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . WILDENSTEIN, Guy is a Director of the company. Secretary BLAKE, John Warren has been resigned. Secretary BRAID TAYLOR, Emma has been resigned. Secretary HARKER, Peter has been resigned. Director ELLIS-JONES, David has been resigned. Director WILDENSTEIN, Alec Nathan has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
WILDENSTEIN, Guy

80 years old

Resigned Directors

Secretary
BLAKE, John Warren
Resigned: 24 March 1992
Secretary
BRAID TAYLOR, Emma
Resigned: 31 May 2009
Appointed Date: 30 April 1997
Secretary
HARKER, Peter
Resigned: 30 April 1997
Appointed Date: 24 March 1992
Director
ELLIS-JONES, David
Resigned: 31 May 2009
83 years old
Director
WILDENSTEIN, Alec Nathan
Resigned: 18 February 2008
85 years old

WILDENSTEIN & CO.LIMITED Events

24 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000
29 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
29 Dec 2015
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 83 more events
28 Jan 1983
Annual return made up to 11/08/82
20 Mar 1979
Annual return made up to 27/03/78
21 Jun 1936
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 1934
Incorporation
04 Jan 1934
Certificate of incorporation

WILDENSTEIN & CO.LIMITED Charges

8 May 1997
Deposit deed
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: John Alfred Morgan Bryan James Howett David John Leverton Dennis William White
Description: £3,950 and interest thereon.

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