W E WILDE & CO LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 01844837
Status Active
Incorporation Date 31 August 1984
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, UNITED KINGDOM, HR4 0BA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W E WILDE & CO LIMITED are www.wewildeco.co.uk, and www.w-e-wilde-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. W E Wilde Co Limited is a Private Limited Company. The company registration number is 01844837. W E Wilde Co Limited has been working since 31 August 1984. The present status of the company is Active. The registered address of W E Wilde Co Limited is Bewell House Bewell Street Hereford United Kingdom Hr4 0ba. . DAVIES, Philip David is a Director of the company. HYDE, Mark George John is a Director of the company. Secretary WILDE, William Ernest has been resigned. Director WILDE, Julia Bennett has been resigned. Director WILDE, William Ernest has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
DAVIES, Philip David

67 years old

Director
HYDE, Mark George John
Appointed Date: 18 February 2016
56 years old

Resigned Directors

Secretary
WILDE, William Ernest
Resigned: 18 February 2016

Director
WILDE, Julia Bennett
Resigned: 18 February 2016
78 years old

Director
WILDE, William Ernest
Resigned: 18 February 2016
80 years old

Persons With Significant Control

Mr Philip David Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hereford Industrial Supply Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

W E WILDE & CO LIMITED Events

24 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
25 Aug 2016
Confirmation statement made on 9 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from The Cedars Bridstow Ross-on-Wye Herefordshire HR9 6QJ to Bewell House Bewell Street Hereford HR4 0BA on 3 March 2016
02 Mar 2016
Termination of appointment of Julia Bennett Wilde as a director on 18 February 2016
...
... and 62 more events
11 Aug 1988
Return made up to 16/06/88; full list of members

21 May 1987
Accounts for a small company made up to 31 December 1986

21 May 1987
Return made up to 12/05/87; full list of members

26 Nov 1986
Return made up to 30/06/86; full list of members

15 Nov 1986
Accounts for a small company made up to 31 December 1985

W E WILDE & CO LIMITED Charges

19 September 1984
Debenture
Delivered: 4 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M7). Fixed and floating charges over the…