A.T. WILDE AND SON LIMITED

Profile A.T. WILDE AND SON LIMITED

Actual on 01.03.2022
Company name
A.T. WILDE AND SON LIMITED
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Company number
01842765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 1984
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 February 2023 due by Tuesday, 28 February 2023

Last statement dated Tuesday, 15 February 2022

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
COLUMN HOUSE, LONDON ROAD, SHROPSHIRE, SHREWSBURY, SY2 6NN
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PSC and Officers A.T. WILDE AND SON LIMITED

Officers

(as of 19.09.2020)

WILDE, Christina Linda
Status: Active
Correspondence address: Wellmeadow House, Ryton Dorrington, Shrewsbury, Shropshire, SY5 7LN
Role: Secretary
WILDE, David Alan
Status: Active
Appointed on: Saturday, 06 November 1999
Correspondence address: Cheriton House Ryton, Dorrington, Shrewsbury, Great Britain, Shropshire, SY5 7LW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
WILDE, Ian Robert
Status: Active
Correspondence address: Wellmeadow House, Ryton Dorrington, Shrewsbury, Shropshire, SY5 7LN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
WILDE, Keith Trevor
Status: Active
Correspondence address: Heatherfield, Hope Bowdler, Church Stretton, Salop, SY5 7EU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
WILDE, Dorothy Mae
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: Laneside Station Road, Dorrington, Shrewsbury, Salop, SY5 7LH
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Secretary
WILDE, David Alan
Status: Not active
Resigned on: Saturday, 30 January 1999
Correspondence address: 7 Limes Paddock, Dorrington, Shrewsbury, Salop, SY5 7LF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
WILDE, Cyril Godfrey
Status: Not active
Resigned on: Sunday, 08 February 2009
Correspondence address: Cheriton House, Ryton Dorrington, Shrewsbury, Shropshire, SY5 7LW
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Ian Robert Wilde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Yard Shrewsbury, England, Shropshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Keith Trevor Wilde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Yard Shrewsbury, England, Shropshire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent