WILDAE RESTORATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4PP

Company number 01316206
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address THE KIMBER CENTRE, 54 KIMBER ROAD, LONDON, SW18 4PP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILDAE RESTORATIONS LIMITED are www.wildaerestorations.co.uk, and www.wildae-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildae Restorations Limited is a Private Limited Company. The company registration number is 01316206. Wildae Restorations Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Wildae Restorations Limited is The Kimber Centre 54 Kimber Road London Sw18 4pp. . GRIGOR, Paula Ann Mackenzie is a Secretary of the company. MACARI, Joseph is a Director of the company. Secretary TRUEMAN, David Reginald has been resigned. Director COOKE, William has been resigned. Director DONNER, John Melville has been resigned. Director LEA, Kenneth Ellis has been resigned. Director TRUEMAN, David Reginald has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GRIGOR, Paula Ann Mackenzie
Appointed Date: 27 March 2014
Director
MACARI, Joseph
Appointed Date: 27 March 2014
59 years old

Resigned Directors

Secretary
TRUEMAN, David Reginald
Resigned: 27 March 2014
Director
COOKE, William
Resigned: 27 March 2014
85 years old
Director
DONNER, John Melville
Resigned: 16 August 1999
Appointed Date: 01 June 1994
95 years old
Director
LEA, Kenneth Ellis
Resigned: 19 October 2009
Appointed Date: 01 March 1995
86 years old
Director
TRUEMAN, David Reginald
Resigned: 27 March 2014
78 years old

Persons With Significant Control

Mr Joseph Macari
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILDAE RESTORATIONS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,600
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
24 Nov 1988
Return made up to 19/10/88; full list of members
13 Nov 1987
Accounts for a small company made up to 30 June 1987
13 Nov 1987
Return made up to 08/10/87; full list of members
16 Jan 1987
Accounts for a small company made up to 30 June 1986
16 Jan 1987
Return made up to 25/11/86; full list of members

WILDAE RESTORATIONS LIMITED Charges

27 March 2014
Charge code 0131 6206 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Contains fixed charge…
27 November 1992
Mortgage debenture
Delivered: 1 December 1992
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1983
Legal mortgage
Delivered: 27 September 1983
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property knowle yard knowle devon and/or the proceeds…
30 September 1982
Legal charge
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H premises at knowle braunton devon as comprised in a…

Similar Companies

WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED WILDAE PROPERTY HOLDINGS LIMITED WILDAID FUNDRAISING LTD WILDAIR (TREE MAINTENANCE) LIMITED WILDAIR BB LTD WILDAKOTA LIMITED WILDALMERIA LIMITED