A V WILDING (CHESTER) LIMITED
SUTTON HOUSE GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER CH3 7EY- Active
- Private Limited Company
- Company No. 01901949
- Last Updated: 01 Mar 2024
Company Profile
A V WILDING (CHESTER) LIMITED was incorporated on Wednesday, April 3, 1985 as a Private Limited Company with registered address in CHESTER. A V WILDING (CHESTER) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 10 months and 22 days.
| Name | A V WILDING (CHESTER) LIMITED |
|---|---|
| Company number | 01901949 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTTON HOUSE GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CH3 7EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilding Group Holdings Ltd Guilden Sutton Lane, Guilden Sutton, CH3 7EY |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Dominic Wilding Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Victor Wilding Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A V WILDING (CHESTER) LIMITED | 03 Apr 1985 |