DAVID A WILDE LIMITED

Key Data

Status

Dissolved

Company No.

03422742

Incorporation date

20/08/1997

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

View PDF (3 pages)

05/10/2023

Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Moons Moat East Redditch B98 0RE on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Thomas Richard John Ferguson as a secretary on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Sebastian Hobbs as a director on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Katherine Rebecca Jacob as a director on 2023-10-05

View PDF (1 pages)

05/10/2023

Appointment of Mr Nimesh Sodha as a director on 2023-10-05

View PDF (2 pages)

05/10/2023

Appointment of Mr Anand Rati Nitin Sodha as a director on 2023-10-05

View PDF (2 pages)

04/10/2023

Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-04-14

View PDF (2 pages)

04/10/2023

Appointment of Mr Sebastian Hobbs as a director on 2023-04-14

View PDF (2 pages)

04/10/2023

Appointment of Miss Katherine Rebecca Jacob as a director on 2023-04-14

View PDF (2 pages)

04/10/2023

Termination of appointment of Anup Sodha as a director on 2023-04-14

View PDF (1 pages)

04/10/2023

Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14

View PDF (1 pages)

04/10/2023

Termination of appointment of Pankaj Sodha as a director on 2023-04-14

View PDF (1 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

12/10/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

19/10/2021

Notification of Pure Health Medical Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2021

Termination of appointment of Pritesh Ramesh Sonpal as a director on 2021-04-09

View PDF (1 pages)

15/04/2021

Termination of appointment of Pritesh Ramesh Sonpal as a secretary on 2021-04-09

View PDF (1 pages)

17/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

07/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

07/10/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

07/10/2019

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

07/10/2019

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

04/12/2018

Restoration by order of the court

View PDF (3 pages)

31/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2016

Application to strike the company off the register

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (9 pages)

15/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/04/2015

Appointment of Mr Pritesh Ramesh Sonpal as a secretary on 2015-04-01

View PDF (2 pages)

28/04/2015

Appointment of Mr Anup Sodha as a director on 2015-04-01

View PDF (2 pages)

28/04/2015

Appointment of Mr Nitin Trembaklal Sodha as a director on 2015-04-01

View PDF (2 pages)

28/04/2015

Appointment of Mr Pankaj Sodha as a director on 2015-04-01

View PDF (2 pages)

28/04/2015

Appointment of Mr Pritesh Ramesh Sonpal as a director on 2015-04-01

View PDF (2 pages)

28/04/2015

Current accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

28/04/2015

Registered office address changed from 46-48 Church Street Bilsthorpe Newark Nottinghamshire NG22 8QR to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 2015-04-28

View PDF (1 pages)

28/04/2015

Termination of appointment of Mark Andrew Wilde as a director on 2015-04-01

View PDF (1 pages)

28/04/2015

Termination of appointment of Margaret Elizabeth Wilde as a director on 2015-04-01

View PDF (1 pages)

28/04/2015

Termination of appointment of David Arthur Wilde as a director on 2015-04-01

View PDF (1 pages)

28/04/2015

Termination of appointment of Christopher Stephen Dancer as a secretary on 2015-04-01

View PDF (1 pages)

17/04/2015

Satisfaction of charge 1 in full

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17/04/2015

Satisfaction of charge 2 in full

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03/12/2014

Director's details changed for Margaret Elizabeth Wilde on 2014-08-29

View PDF (2 pages)

03/12/2014

Director's details changed for Mr David Arthur Wilde on 2014-08-29

View PDF (2 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

01/09/2014

Director's details changed for Mr Mark Andrew Wilde on 2013-11-20

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/08/2013

Appointment of Mr Mark Andrew Wilde as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Mark Wilde as a director

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Mark Andrew Wilde on 2012-11-01

View PDF (2 pages)

09/01/2013

Particulars of variation of rights attached to shares

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09/01/2013

Change of share class name or designation

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09/01/2013

Sub-division of shares on 2012-12-06

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09/01/2013

Statement of company's objects

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09/01/2013

Resolutions

View PDF (15 pages)

08/11/2012

Appointment of Mr Mark Andrew Wilde as a director

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for David Arthur Wilde on 2010-08-05

View PDF (2 pages)

31/08/2010

Director's details changed for Margaret Elizabeth Wilde on 2010-08-05

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/10/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

09/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

14/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

03/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

18/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (12 pages)

02/04/2003

Registered office changed on 02/04/03 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB

View PDF (2 pages)

19/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

10/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

28/10/1999

Secretary's particulars changed

View PDF (1 pages)

13/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

09/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

08/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Registered office changed on 12/06/98 from: 26 mornington crescent reynards park nuthall nottingham nottinghamshire NG16 1QE

View PDF (1 pages)

03/06/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

03/03/1998

Registered office changed on 03/03/98 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ

View PDF (1 pages)

19/02/1998

Particulars of mortgage/charge

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28/12/1997

Certificate of change of name

View PDF (2 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

New director appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Registered office changed on 13/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Katherine Rebecca	Director	14/04/2023 - 05/10/2023	178
Hobbs, Sebastian	Director	14/04/2023 - 05/10/2023	50
Sodha, Pankaj	Director	01/04/2015 - 14/04/2023	34
Sodha, Anup	Director	01/04/2015 - 14/04/2023	68
Sonpal, Pritesh	Director	01/04/2015 - 09/04/2021	33

Persons with Significant Control

No PSC data available.

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Description

About DAVID A WILDE LIMITED

DAVID A WILDE LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at 18 Oxleasow Road, Moons Moat East, Redditch B98 0RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID A WILDE LIMITED?

DAVID A WILDE LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 16/01/2024.

Where is DAVID A WILDE LIMITED located?

DAVID A WILDE LIMITED is registered at 18 Oxleasow Road, Moons Moat East, Redditch B98 0RE.

What does DAVID A WILDE LIMITED do?

DAVID A WILDE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVID A WILDE LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.