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WILDEN INDUSTRIAL ESTATES LIMITED

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

This company is commonly known as Wilden Industrial Estates Limited. The company was founded 64 years ago and was given the registration number 00640801. The firm's registered office is in HALESOWEN. You can find them at The House Of Lee, Park Lane, Halesowen, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILDEN INDUSTRIAL ESTATES LIMITED
Company Number:00640801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1959
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:The House Of Lee, Park Lane, Halesowen, West Midlands, England, B63 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House Of Lee, Park Lane, Halesowen, England, B63 2RA

Secretary05 January 2015Active
The House Of Lee, Park Lane, Halesowen, England, B63 2RA

Director-Active
The House Of Lee, 23 Park Lane, Halesowen, England, B63 2RA

Director10 November 2022Active
The House Of Lee, 23 Park Lane, Halesowen, England, B63 2RA

Director10 November 2022Active
The House Of Lee, 23 Park Lane, Halesowen, England, B63 2RA

Director10 November 2022Active
15 Dale Road, Halesowen, B62 9NL

Secretary01 January 2001Active
23 Broadstone Avenue, Halesowen, B63 2JL

Secretary-Active
The House Of Lee, Park Lane, Halesowen, England, B63 2RA

Director-Active
Appledore, Worcester Road, Harvington,

Director-Active
23 Broadstone Avenue, Halesowen, B63 2JL

Director02 July 1985Active
The House Of Lee, Park Lane, Halesowen, England, B63 2RA

Director-Active

People with Significant Control

Mrs Lyndon Briar Wilkinson
Notified on:31 March 2017
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:The House Of Lee, Park Lane, Halesowen, England, B63 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Charles Vernon Lee
Notified on:31 March 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:The House Of Lee, Park Lane, Halesowen, England, B63 2RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Resolution

Resolution.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-06Mortgage

Mortgage satisfy charge full.

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2020-11-06Mortgage

Mortgage charge whole release with charge number.

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2020-11-06Mortgage

Mortgage satisfy charge full.

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2020-11-06Mortgage

Mortgage satisfy charge full.

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2020-11-06Mortgage

Mortgage charge whole release with charge number.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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