ELIAS WILD & SONS LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00150198
Status Active
Incorporation Date 18 April 1918
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ELIAS WILD & SONS LIMITED are www.eliaswildsons.co.uk, and www.elias-wild-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and ten months. Elias Wild Sons Limited is a Private Limited Company. The company registration number is 00150198. Elias Wild Sons Limited has been working since 18 April 1918. The present status of the company is Active. The registered address of Elias Wild Sons Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary COOPER, Geoffrey Ian has been resigned. Secretary EVANS, Stephen Job has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director ASKEW, David Laurence has been resigned. Director BESWICK, Philip has been resigned. Director CONNOLLY, Brian James has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director EVANS, Bidi Mary, Dr has been resigned. Director EVANS, Stephen Job has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
COOPER, Geoffrey Ian
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
EVANS, Stephen Job
Resigned: 16 December 2002
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 16 December 2002
Director
ASKEW, David Laurence
Resigned: 16 December 2002
65 years old
Director
BESWICK, Philip
Resigned: 28 May 1993
82 years old
Director
CONNOLLY, Brian James
Resigned: 28 May 1993
82 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
EVANS, Bidi Mary, Dr
Resigned: 16 December 2002
Appointed Date: 17 May 1993
96 years old
Director
EVANS, Stephen Job
Resigned: 16 December 2002
67 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 16 December 2002
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 16 December 2002
80 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELIAS WILD & SONS LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Satisfaction of charge 1 in full
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2015
Accounts
...
... and 89 more events
11 Nov 1987
Return made up to 14/08/87; full list of members
08 Apr 1987
Full accounts made up to 31 December 1986
05 Sep 1986
Return made up to 25/08/86; full list of members
03 Sep 1986
Accounts for a small company made up to 31 December 1985
14 Jul 1986
Director resigned

ELIAS WILD & SONS LIMITED Charges

12 December 1983
Debenture
Delivered: 21 December 1983
Status: Satisfied on 23 December 2015
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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