WILDE MANAGEMENT SERVICES LIMITED
NEWPORT


Company number 03448176
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address THE STABLES, 7A CHERRINGTON, NEWPORT, SHROPSHIRE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of WILDE MANAGEMENT SERVICES LIMITED are www.wildemanagementservices.co.uk, and www.wilde-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Wilde Management Services Limited is a Private Limited Company. The company registration number is 03448176. Wilde Management Services Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Wilde Management Services Limited is The Stables 7a Cherrington Newport Shropshire. . WILDE, Sarah Louise is a Secretary of the company. WILDE, Christopher David is a Director of the company. WILDE, Philip John is a Director of the company. Secretary RYDER, Andrew John has been resigned. Secretary WILDE, Jacqueline has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Director WILDE, Jacqueline has been resigned. Director WILDE, Robert David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WILDE, Sarah Louise
Appointed Date: 05 January 2015
Director
WILDE, Christopher David
Appointed Date: 26 August 2015
44 years old
Director
WILDE, Philip John
Appointed Date: 01 November 2013
47 years old

Resigned Directors

Secretary
RYDER, Andrew John
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Secretary
WILDE, Jacqueline
Resigned: 05 January 2015
Appointed Date: 10 October 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
JACKSON, Arthur
Resigned: 10 October 1997
Appointed Date: 10 October 1997
75 years old
Director
WILDE, Jacqueline
Resigned: 05 January 2015
Appointed Date: 10 October 1997
70 years old
Director
WILDE, Robert David
Resigned: 05 January 2015
Appointed Date: 10 October 1997
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Philip Wilde
Notified on: 26 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDE MANAGEMENT SERVICES LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Appointment of Christopher David Wilde as a director on 26 August 2015
26 Aug 2015
Termination of appointment of Robert David Wilde as a director on 5 January 2015
...
... and 49 more events
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
10 Oct 1997
Incorporation

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