WILDE CARTER CLACK LTD.
LONDON CARTER CLACK PARTNERSHIP LIMITED

Hellopages » Greater London » Westminster » SW1P 3RF

Company number 02001554
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address 49 ROMNEY STREET, LONDON, SW1P 3RF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 29 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WILDE CARTER CLACK LTD. are www.wildecarterclack.co.uk, and www.wilde-carter-clack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilde Carter Clack Ltd is a Private Limited Company. The company registration number is 02001554. Wilde Carter Clack Ltd has been working since 19 March 1986. The present status of the company is Active. The registered address of Wilde Carter Clack Ltd is 49 Romney Street London Sw1p 3rf. . WILDE, Renata Amalia is a Secretary of the company. TICKLE, Shaun Andrew is a Director of the company. WILDE, David Robert is a Director of the company. Secretary CLACK, Richard has been resigned. Director CARTER, John Harrison has been resigned. Director CLACK, Richard has been resigned. Director FRENCH, John Frederick has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WILDE, Renata Amalia
Appointed Date: 28 February 2013
Director
TICKLE, Shaun Andrew
Appointed Date: 28 February 2013
52 years old
Director
WILDE, David Robert
Appointed Date: 28 February 2013
74 years old

Resigned Directors

Secretary
CLACK, Richard
Resigned: 28 February 2013
Director
CARTER, John Harrison
Resigned: 28 February 2013
80 years old
Director
CLACK, Richard
Resigned: 28 February 2013
84 years old
Director
FRENCH, John Frederick
Resigned: 28 June 2002
Appointed Date: 01 November 1997
64 years old

WILDE CARTER CLACK LTD. Events

23 Feb 2017
Total exemption full accounts made up to 29 May 2016
10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20,000
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 20,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
27 Jul 1988
Accounts for a dormant company made up to 30 April 1988
27 Jul 1988
Accounts for a dormant company made up to 30 April 1987
27 Jul 1988
Return made up to 05/07/88; full list of members
27 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1986
Accounting reference date shortened from 31/03 to 30/04

WILDE CARTER CLACK LTD. Charges

30 March 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: (Indluding trade fictures). Fixed and floating charges over…

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