JOHN WILDING LIMITED

Profile JOHN WILDING LIMITED

Actual on 01.07.2021
Company name
JOHN WILDING LIMITED
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Company number
01049095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 April 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
VANTAGE TOYOTA, YORK ROAD, NORTH YORKSHIRE, KNARESBOROUGH, HG5 0SS
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PSC and Officers JOHN WILDING LIMITED

Officers

(as of 19.09.2020)

MALLORY, Andrew
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Vantage Toyota York Road, Knaresborough, North Yorkshire, HG5 0SS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Sales Operations Director
Country of residence: England
SWINDIN, Timothy James Ashley
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: Vantage Toyota York Road, Knaresborough, North Yorkshire, HG5 0SS
Role: Secretary
SWINDIN, Timothy James Ashley
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: Vantage Toyota York Road, Knaresborough, North Yorkshire, HG5 0SS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITE, Philip Michael
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Vantage Toyota York Road, Knaresborough, North Yorkshire, HG5 0SS
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: England
WILDING, Adrian Walter
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Friday, 06 December 2013
Correspondence address: Northgate White Lund, Morecambe, England, Lancashire, LA3 3AZ
Role: Secretary
WILDING, Adrian Walter
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Friday, 06 December 2013
Correspondence address: Northgate White Lund, Morecambe, England, Lancashire, LA3 3AZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILDING, Lynn
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Friday, 06 December 2013
Correspondence address: Northgate White Lund, Morecambe, England, Lancashire, LA3 3AZ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Mark Allan
Status: Not active
Appointed on: Friday, 06 December 2013
Resigned on: Friday, 13 December 2019
Correspondence address: Vantage Toyota York Road, Knaresborough, North Yorkshire, HG5 0SS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
WILDING, Joan Muriel
Status: Not active
Resigned on: Monday, 21 May 2007
Correspondence address: 49 Croston Road, Garstang, PR3 1EN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
WILDING, John William
Status: Not active
Resigned on: Monday, 21 May 2007
Correspondence address: 49 Croston Road, Garstang, PR3 1EN
Role: Secretary
WILDING, John William
Status: Not active
Resigned on: Monday, 21 May 2007
Correspondence address: 49 Croston Road, Garstang, PR3 1EN
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Vantage Motor Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vantage Toyota Knaresborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent