WILDINGS PROFESSIONAL SYSTEMS LTD
WHITTLESFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4LT

Company number 03216423
Status Liquidation
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address FIRST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CAMBRIDGE, CB22 4LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Rutherford Centre 14 Dunlop Road Ipswich Suffolk IP2 0UG to First Floor 24 High Street Maynards Whittlesford Cambridge CB22 4LT on 2 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of WILDINGS PROFESSIONAL SYSTEMS LTD are www.wildingsprofessionalsystems.co.uk, and www.wildings-professional-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildings Professional Systems Ltd is a Private Limited Company. The company registration number is 03216423. Wildings Professional Systems Ltd has been working since 21 June 1996. The present status of the company is Liquidation. The registered address of Wildings Professional Systems Ltd is First Floor 24 High Street Maynards Whittlesford Cambridge Cb22 4lt. . WILDING, Ellen is a Secretary of the company. WILDING, John William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRAZIER, Richard Charles has been resigned. Director MITCHELL, Sean has been resigned. Director WILDING, Ellen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILDING, Ellen
Appointed Date: 21 June 1996

Director
WILDING, John William
Appointed Date: 21 June 1996
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996

Director
BRAZIER, Richard Charles
Resigned: 08 June 2016
Appointed Date: 11 December 2008
80 years old

Director
MITCHELL, Sean
Resigned: 19 May 2000
Appointed Date: 13 February 1998
51 years old

Director
WILDING, Ellen
Resigned: 07 June 2016
Appointed Date: 01 April 2008
55 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996

WILDINGS PROFESSIONAL SYSTEMS LTD Events

02 Aug 2016
Registered office address changed from Rutherford Centre 14 Dunlop Road Ipswich Suffolk IP2 0UG to First Floor 24 High Street Maynards Whittlesford Cambridge CB22 4LT on 2 August 2016
01 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
29 Jul 2016
Statement of affairs with form 4.19
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20

...
... and 66 more events
09 Jul 1996
New secretary appointed
09 Jul 1996
New director appointed
09 Jul 1996
Director resigned
09 Jul 1996
Registered office changed on 09/07/96 from: temple house 20 holywell row london EC2A 4JB
21 Jun 1996
Incorporation

WILDINGS PROFESSIONAL SYSTEMS LTD Charges

24 November 2011
All assets debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 1998
Debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…