WILDING ENGINEERING SERVICES LIMITED

Profile WILDING ENGINEERING SERVICES LIMITED

Actual on 01.08.2021
Company name
WILDING ENGINEERING SERVICES LIMITED
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Company number
01936148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 1985
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
THE OLD POST OFFICE, 41-43 MARKET PLACE, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 3HR
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PSC and Officers WILDING ENGINEERING SERVICES LIMITED

Officers

(as of 19.09.2020)

ADAMS, Jacqueline Edith
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Role: Secretary
WILDING, Matthew Jason
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDING, John Alfred
Status: Not active
Resigned on: Friday, 25 July 2014
Correspondence address: 79 High Street, Great Cheverell, Devizes, Wiltshire, SN10 5XR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Engineer
WOODWARD, Pamela Margaret
Status: Not active
Resigned on: Monday, 09 June 2008
Correspondence address: 3 Hampton Close, Bowerhill, Melksham, Wiltshire, SN12 6SF
Role: Secretary
WILDING, Jonathan Mark
Status: Not active
Resigned on: Thursday, 23 March 2000
Correspondence address: 27 High Street, Great Cheverell, Devizes, Wiltshire, SN10 5TH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Motor Vehicle Mechanic
RIDOUT, James
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Wednesday, 22 May 2002
Correspondence address: Oakfield, Little Cheverell, Devizes, Wiltshire, SN10 5XP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Engineer
WHITTOCK, Colin
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Wednesday, 25 April 2007
Correspondence address: Oakhurst, Highbury, Coleford, Radstock, Somerset, BA3 5NJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Mr Matthew Jason Wilding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Jason Wilding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors