WILDMAN BROTHERS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1LS

Company number 06232278
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 14 CALVERT ROAD, DORKING, SURREY, RH4 1LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Susanna Mary Hudson on 1 February 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of WILDMAN BROTHERS LIMITED are www.wildmanbrothers.co.uk, and www.wildman-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Wildman Brothers Limited is a Private Limited Company. The company registration number is 06232278. Wildman Brothers Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Wildman Brothers Limited is 14 Calvert Road Dorking Surrey Rh4 1ls. . WILDMAN, Philip Howard is a Secretary of the company. HUDSON, Susanna Mary is a Director of the company. PITE, David Hugh Beresford is a Director of the company. WILDMAN, Gregory Mark Thomas is a Director of the company. WILDMAN, Philip Howard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILDMAN, Philip Howard
Appointed Date: 30 April 2007
Director
HUDSON, Susanna Mary
Appointed Date: 30 April 2007
65 years old
Director
PITE, David Hugh Beresford
Appointed Date: 30 April 2007
66 years old
Director
WILDMAN, Gregory Mark Thomas
Appointed Date: 30 April 2007
52 years old
Director
WILDMAN, Philip Howard
Appointed Date: 30 April 2007
65 years old

WILDMAN BROTHERS LIMITED Events

10 Mar 2017
Director's details changed for Susanna Mary Hudson on 1 February 2017
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
12 Feb 2016
Register(s) moved to registered inspection location Swan House Swan Centre Leatherhead Surrey KT22 8AH
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
23 May 2008
Return made up to 30/04/08; full list of members
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2007
Particulars of mortgage/charge
03 Oct 2007
Particulars of mortgage/charge
30 Apr 2007
Incorporation

WILDMAN BROTHERS LIMITED Charges

28 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Philip Howard Wildman
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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