WILDING AGGREGATES LTD.
Overview
| Company Name | WILDING AGGREGATES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00362166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDING AGGREGATES LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILDING AGGREGATES LTD. located?
| Registered Office Address | Robert Brett House Ashford Road CT4 7PP Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDING AGGREGATES LTD.?
| Company Name | From | Until |
|---|---|---|
| WILDING & SMITH LIMITED | Jul 03, 1940 | Jul 03, 1940 |
What are the latest accounts for WILDING AGGREGATES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILDING AGGREGATES LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
What are the latest filings for WILDING AGGREGATES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of John Gilbert as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Dec 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on Jan 17, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Gilbert as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||||||
Who are the officers of WILDING AGGREGATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Susan Francis | Secretary | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | 265910850001 | |||||||
| BRETT, William John | Director | Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent | England | British | 26857830003 | |||||
| BROOKER, Margaret Mary | Secretary | Pine Lodge Wood Road Woolpit IP30 9RR Bury St Edmunds Suffolk | British | 17367490001 | ||||||
| GILBERT, John | Secretary | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | British | 41281460002 | ||||||
| MCCARTNEY, Paul Bernard, Dr | Secretary | 17 Cranwell Grove Kesgrave IP5 2YN Ipswich Suffolk | British | 9171300001 | ||||||
| MCCARTNEY, Paul Bernard, Dr | Secretary | 17 Cranwell Grove Kesgrave IP5 2YN Ipswich Suffolk | British | 9171300001 | ||||||
| READ, Beryl Margaret | Secretary | Leather Jacket Cottage Stratford St Mary CO7 6PD Colchester | British | 80859230002 | ||||||
| CULLING, Brian William | Director | Cherry Grove Vyces Road, Framlingham IP13 9RJ Woodbridge Suffolk | British | 39789500002 | ||||||
| DESCHAMPS, Audrey Gertrude | Director | The Ride Little Bealings IP13 6LX Ipswich Suffolk | British | 17387950001 | ||||||
| DESCHAMPS, Brendan | Director | The Old Rectory Shrubbery Road Hasketon IP13 6HR Woodbridge Suffolk | British | 2459150002 | ||||||
| DESCHAMPS, Harley Philbert Jules Smith | Director | The Ride Little Bealings IP13 6LX Ipswich Suffolk | British | 9171310001 | ||||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| MCCARTNEY, Paul Bernard, Dr | Director | 17 Cranwell Grove Kesgrave IP5 2YN Ipswich Suffolk | England | British | 9171300001 | |||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | 6470680001 | ||||||
| TALLON, Peter William John | Director | Shadingfield House Shadingfield NR34 8DE Beccles Suffolk | United Kingdom | British | 58088160001 |
Who are the persons with significant control of WILDING AGGREGATES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilding & Smith Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0