WILDMAN & BATTELL LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD
Company number 00671809
Status Active
Incorporation Date 5 October 1960
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILDMAN & BATTELL LIMITED are www.wildmanbattell.co.uk, and www.wildman-battell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildman Battell Limited is a Private Limited Company. The company registration number is 00671809. Wildman Battell Limited has been working since 05 October 1960. The present status of the company is Active. The registered address of Wildman Battell Limited is 9 Perseverance Works Kingsland Road London E2 8dd. The cash in hand is £1.97k. It is £0.82k against last year. And the total assets are £1.97k, which is £-0.4k against last year. WARNE, Jacqueline is a Secretary of the company. POTTER, Lisa Kay is a Director of the company. WIEGAND, Sean James is a Director of the company. Secretary SKEOCH, Kim has been resigned. Secretary WILSON, Valerie has been resigned. Director SKEOCH, Kim has been resigned. Director WILDMAN, John has been resigned. Director WILDMAN, Maud has been resigned. Director WILDMAN, William John has been resigned. Director WILSON, Valerie has been resigned. The company operates in "Other business support service activities n.e.c.".


wildman & battell Key Finiance

LIABILITIES n/a
CASH £1.97k
+70%
TOTAL ASSETS £1.97k
-17%
All Financial Figures

Current Directors

Secretary
WARNE, Jacqueline
Appointed Date: 01 July 2004

Director
POTTER, Lisa Kay
Appointed Date: 10 January 2014
53 years old

Director
WIEGAND, Sean James
Appointed Date: 10 January 2014
45 years old

Resigned Directors

Secretary
SKEOCH, Kim
Resigned: 16 June 1995

Secretary
WILSON, Valerie
Resigned: 01 July 2004
Appointed Date: 16 June 1995

Director
SKEOCH, Kim
Resigned: 16 June 1995
63 years old

Director
WILDMAN, John
Resigned: 10 January 2014
79 years old

Director
WILDMAN, Maud
Resigned: 31 December 1996
116 years old

Director
WILDMAN, William John
Resigned: 31 December 1996
119 years old

Director
WILSON, Valerie
Resigned: 04 April 2003
Appointed Date: 31 December 1996
86 years old

WILDMAN & BATTELL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
23 Jan 1987
Accounts for a small company made up to 31 March 1986

23 Jan 1987
Return made up to 03/08/86; full list of members

22 Oct 1986
New director appointed

17 Mar 1982
Memorandum and Articles of Association
05 Oct 1960
Incorporation

WILDMAN & BATTELL LIMITED Charges

26 October 2007
A charge over shares
Delivered: 7 November 2007
Status: Satisfied on 16 November 2010
Persons entitled: Bank of Scotland PLC
Description: The original shares being the £1 1 share issued to the…
16 August 2000
Rent deposit deed
Delivered: 23 August 2000
Status: Satisfied on 16 November 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £5,365.00 to the chargee.