WILDING & SMITH HOLDINGS LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP10 0BL

Company number 03128875
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 22,646 . The most likely internet sites of WILDING & SMITH HOLDINGS LIMITED are www.wildingsmithholdings.co.uk, and www.wilding-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Westerfield Rail Station is 5.6 miles; to Ipswich Rail Station is 6.3 miles; to Felixstowe Rail Station is 6.6 miles; to Harwich International Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilding Smith Holdings Limited is a Private Limited Company. The company registration number is 03128875. Wilding Smith Holdings Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Wilding Smith Holdings Limited is Brightwell Ipswich Suffolk Ip10 0bl. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary MCCARTNEY, Paul Bernard, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLIFFORD, Andrew James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DESCHAMPS, Brendan has been resigned. Director MCCARTNEY, Paul Bernard, Dr has been resigned. Director RUSSELL, Simon John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILBERT, John
Appointed Date: 29 October 2003
Director
BRETT, William John
Appointed Date: 29 October 2003
60 years old
Director
GILBERT, John
Appointed Date: 29 October 2003
78 years old

Resigned Directors

Secretary
MCCARTNEY, Paul Bernard, Dr
Resigned: 29 October 2003
Appointed Date: 21 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Director
CLIFFORD, Andrew James
Resigned: 29 October 2003
Appointed Date: 29 October 2003
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
35 years old
Director
DESCHAMPS, Brendan
Resigned: 29 October 2003
Appointed Date: 21 November 1995
74 years old
Director
MCCARTNEY, Paul Bernard, Dr
Resigned: 29 October 2003
Appointed Date: 21 November 1995
76 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 29 October 2003
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDING & SMITH HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 22,646
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 22,646
...
... and 57 more events
24 Nov 1995
Registered office changed on 24/11/95 from: 33 crwys road cardiff CF2 4YF
24 Nov 1995
Secretary resigned;new secretary appointed;director resigned
24 Nov 1995
New director appointed
24 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Incorporation

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