THOS. C. WILD LIMITED
SHEFFIELD PROJECT WILD CAT LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5DP

Company number 05516830
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address VULCAN WORKS, TINSLEY PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5DP
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of THOS. C. WILD LIMITED are www.thoscwild.co.uk, and www.thos-c-wild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.4 miles; to Silkstone Common Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thos C Wild Limited is a Private Limited Company. The company registration number is 05516830. Thos C Wild Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Thos C Wild Limited is Vulcan Works Tinsley Park Road Sheffield South Yorkshire S9 5dp. . HANCOCK, Irene Yvonne is a Secretary of the company. HANCOCK, Irene Yvonne is a Director of the company. HANCOCK, John is a Director of the company. HOWSON, Michael is a Director of the company. JUSTICE, Martin Roy is a Director of the company. LEWIS, Gareth John Stanley is a Director of the company. Secretary LEWIS, Gareth John Stanley has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director LEWIS, Linda Ann has been resigned. Director LILLEY, Frederick Eric has been resigned. Director LILLEY, Kathleen has been resigned. Director TABERNER, Paul Cameron has been resigned. Director WHITTAKER, David Lewis has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
HANCOCK, Irene Yvonne
Appointed Date: 01 January 2015
Director
HANCOCK, Irene Yvonne
Appointed Date: 01 May 2008
70 years old
Director
HANCOCK, John
Appointed Date: 25 July 2005
70 years old
Director
HOWSON, Michael
Appointed Date: 25 August 2005
66 years old
Director
JUSTICE, Martin Roy
Appointed Date: 25 August 2005
66 years old
Director
LEWIS, Gareth John Stanley
Appointed Date: 25 July 2005
69 years old

Resigned Directors

Secretary
LEWIS, Gareth John Stanley
Resigned: 31 December 2014
Appointed Date: 25 July 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Director
LEWIS, Linda Ann
Resigned: 31 January 2014
Appointed Date: 01 May 2008
70 years old
Director
LILLEY, Frederick Eric
Resigned: 30 September 2011
Appointed Date: 25 August 2005
77 years old
Director
LILLEY, Kathleen
Resigned: 30 June 2011
Appointed Date: 01 May 2008
75 years old
Director
TABERNER, Paul Cameron
Resigned: 02 November 2007
Appointed Date: 12 October 2005
61 years old
Director
WHITTAKER, David Lewis
Resigned: 30 April 2012
Appointed Date: 25 August 2005
79 years old
Director
EVERDIRECTOR LIMITED
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr John Hancock
Notified on: 21 July 2016
70 years old
Nature of control: Has significant influence or control

THOS. C. WILD LIMITED Events

29 Dec 2016
Full accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Jan 2016
Full accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,700
27 Jan 2015
Full accounts made up to 31 August 2014
...
... and 100 more events
19 Aug 2005
New secretary appointed;new director appointed
19 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Incorporation

THOS. C. WILD LIMITED Charges

3 September 2013
Charge code 0551 6830 0014
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0551 6830 0012
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
29 July 2013
Charge code 0551 6830 0013
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
23 July 2013
Charge code 0551 6830 0011
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0551 6830 0010
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0551 6830 0009
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0551 6830 0008
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h land and buildings on the north west side of…
25 June 2013
Charge code 0551 6830 0007
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 September 2011
Chattel mortgage
Delivered: 13 September 2011
Status: Satisfied on 22 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Okuma & howa 2SP-V5 twin spindle cnc lathe - serial no…
5 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 8 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 8 November 2013
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 8 November 2013
Persons entitled: The Bank of Scotland PLC
Description: F/H land and buildings on the north west side of tinsley…
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Satisfied on 6 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H vulcan works tinsley park road sheff. With the benefit…
26 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 6 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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