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A V WILDING (CHESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A V Wilding (chester) Limited. The company was founded 39 years ago and was given the registration number 01901949. The firm's registered office is in CHESTER. You can find them at Sutton House Guilden Sutton Lane, Guilden Sutton, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A V WILDING (CHESTER) LIMITED
Company Number:01901949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sutton House Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, Barnhouse Lane Great Barrow, Chester, CH3 7JU

Director-Active
Hooton House Benty Heath Lane, Hooton, CH66 6AG

Secretary-Active
Hooton House Benty Heath Lane, Hooton, CH66 6AG

Director-Active
The Cottage, Plemstall, CH2 4EN

Director-Active

People with Significant Control

Wilding Group Holdings Ltd
Notified on:25 November 2022
Status:Active
Country of residence:England
Address:Sutton House, Guilden Sutton Lane, Chester, England, CH3 7EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Victor Wilding
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Hooton House, Benty Heath Lane, Hooton, England, CH66 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Dominic Wilding
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Sutton House, Guilden Sutton Lane, Chester, CH3 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Accounts

Change account reference date company previous extended.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-29Mortgage

Mortgage satisfy charge full.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Resolution

Resolution.

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2022-12-08Resolution

Resolution.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Capital

Capital allotment shares.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-12-24Accounts

Change account reference date company previous shortened.

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