WILDON (UK) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 05759940
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, ST4 2QY
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of WILDON (UK) LIMITED are www.wildonuk.co.uk, and www.wildon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wildon Uk Limited is a Private Limited Company. The company registration number is 05759940. Wildon Uk Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Wildon Uk Limited is C O D P C Vernon Road Stoke On Trent Staffs St4 2qy. . WILDON, Mark is a Director of the company. Secretary WILDON, Cyril has been resigned. The company operates in "Sewerage".


Current Directors

Director
WILDON, Mark
Appointed Date: 28 March 2006
50 years old

Resigned Directors

Secretary
WILDON, Cyril
Resigned: 01 February 2016
Appointed Date: 28 March 2006

Persons With Significant Control

Leigh Station Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDON (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Apr 2016
Termination of appointment of Cyril Wildon as a secretary on 1 February 2016
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 21 more events
21 Apr 2008
Return made up to 28/03/08; full list of members
25 Jan 2008
Total exemption small company accounts made up to 31 May 2007
04 Apr 2007
Return made up to 28/03/07; full list of members
06 Jul 2006
Accounting reference date extended from 31/03/07 to 31/05/07
28 Mar 2006
Incorporation

WILDON (UK) LIMITED Charges

1 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
All assets debenture
Delivered: 17 February 2009
Status: Satisfied on 31 July 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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