KEN WILDSMITH LIMITED

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Company number 03597703
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 179 FOSSE ROAD NORTH, LEICESTER, LE3 5EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEN WILDSMITH LIMITED are www.kenwildsmith.co.uk, and www.ken-wildsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ken Wildsmith Limited is a Private Limited Company. The company registration number is 03597703. Ken Wildsmith Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Ken Wildsmith Limited is 179 Fosse Road North Leicester Le3 5ez. . BISIKER, Paul David is a Director of the company. GARDNER, Robert Peter is a Director of the company. Secretary WILDSMITH, Rosemary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILDSMITH, Kenneth Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BISIKER, Paul David
Appointed Date: 10 October 2001
58 years old

Director
GARDNER, Robert Peter
Appointed Date: 10 October 2001
52 years old

Resigned Directors

Secretary
WILDSMITH, Rosemary
Resigned: 01 October 2014
Appointed Date: 14 July 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Director
WILDSMITH, Kenneth Richard
Resigned: 01 October 2014
Appointed Date: 14 July 1998
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr Robert Peter Gardner
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

Mr Paul David Bisiker
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

KEN WILDSMITH LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20

19 May 2015
Satisfaction of charge 1 in full
...
... and 60 more events
12 Aug 1998
Director resigned
12 Aug 1998
Registered office changed on 12/08/98 from: 16 churchill way cardiff CF1 4DX
12 Aug 1998
New secretary appointed
12 Aug 1998
New director appointed
14 Jul 1998
Incorporation

KEN WILDSMITH LIMITED Charges

25 September 2014
Charge code 0359 7703 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 June 1999
Debenture
Delivered: 22 June 1999
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…