UKBizDB.co.uk

WILDY AND SONS LIMITED

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

This company is commonly known as Wildy And Sons Limited. The company was founded 85 years ago and was given the registration number 00348459. The firm's registered office is in LONDON. You can find them at Lincolns Inn Archway, Carey Street, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:WILDY AND SONS LIMITED
Company Number:00348459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Lincolns Inn Archway, Carey Street, London, WC2A 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincolns Inn Archway, Carey Street, London, WC2A 2JD

Secretary-Active
Lincolns Inn Archway, Carey Street, London, England, WC2A 2JD

Director15 July 2016Active
Lincolns Inn Archway, Carey Street, London, England, WC2A 2JD

Director15 July 2016Active
Lincolns Inn Archway, Carey Street, London, England, WC2A 2JD

Director15 April 2011Active
Lincolns Inn Archway, Carey Street, London, England, WC2A 2JD

Director-Active
Lincolns Inn Archway, Carey Street, London, WC2A 2JD

Director01 May 2007Active
Dindale, 9 Whinnett's Way, Pulloxhill, MK45 5EX

Director-Active
37 Rhondda Close, Bletchley, Milton Keynes, MK1 1BH

Director-Active
35 Faesten Way, Bexley, DA5 2JB

Director-Active
Westcotts South Square, Colyton, EX13 6NH

Director-Active

People with Significant Control

Miss Abigail Constance Sinkins
Notified on:11 January 2017
Status:Active
Date of birth:August 1988
Nationality:British
Address:Lincolns Inn Archway, London, WC2A 2JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Abigail Constance Sinkins
Notified on:01 January 2017
Status:Active
Date of birth:February 1951
Nationality:British
Address:Lincolns Inn Archway, London, WC2A 2JD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Persons with significant control

Change to a person with significant control.

Download
2018-01-11Officers

Change person director company with change date.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Resolution

Resolution.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type full.

Download
2016-07-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.