MARTIN WILDE JEWELLERS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6LP
Company number 04480020
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 7 MILL YARD, SWAN STREET, WEST MALLING, KENT, ME19 6LP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Miss Lian Margaret Wilde as a director on 24 July 2015. The most likely internet sites of MARTIN WILDE JEWELLERS LIMITED are www.martinwildejewellers.co.uk, and www.martin-wilde-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Wilde Jewellers Limited is a Private Limited Company. The company registration number is 04480020. Martin Wilde Jewellers Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Martin Wilde Jewellers Limited is 7 Mill Yard Swan Street West Malling Kent Me19 6lp. The company`s financial liabilities are £7.07k. It is £-1.92k against last year. The cash in hand is £2.2k. It is £-0.25k against last year. And the total assets are £23.3k, which is £1.28k against last year. WILDE, Marlene Gloria is a Secretary of the company. WILDE, Lian Margaret is a Director of the company. WILDE, Marlene Gloria is a Director of the company. WILDE, Martin Peter is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


martin wilde jewellers Key Finiance

LIABILITIES £7.07k
-22%
CASH £2.2k
-11%
TOTAL ASSETS £23.3k
+5%
All Financial Figures

Current Directors

Secretary
WILDE, Marlene Gloria
Appointed Date: 11 July 2002
Director
WILDE, Lian Margaret
Appointed Date: 24 July 2015
40 years old
Director
WILDE, Marlene Gloria
Appointed Date: 24 July 2015
67 years old
Director
WILDE, Martin Peter
Appointed Date: 11 July 2002
67 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 July 2002
Appointed Date: 08 July 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Martin Peter Wilde
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Gloria Wilde
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lian Margaret Wilde
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN WILDE JEWELLERS LIMITED Events

27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Appointment of Miss Lian Margaret Wilde as a director on 24 July 2015
20 Jan 2016
Appointment of Mrs Marlene Gloria Wilde as a director on 24 July 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
...
... and 35 more events
24 Jul 2002
New secretary appointed
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
19 Jul 2002
Registered office changed on 19/07/02 from: 46A syon lane osterley middlesex TW7 5NQ
08 Jul 2002
Incorporation

MARTIN WILDE JEWELLERS LIMITED Charges

29 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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