J.W. Wild Limited

Company Name	J.W. Wild Limited
Directors	John Michael Wild and Judith Mary Wild
Company Status	Active
Company Number	00334194
Category	Private Limited Company
Incorporation Date	30 November 1937(86 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Michael Wild
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Gillan Road Wigan Lancashire WN6 7HQ

Secretary Name	Mr John Michael Wild
Nationality	British
Status	Current
Appointed	16 September 2002(64 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	17 Gillan Road Wigan Lancashire WN6 7HQ

Director Name	Mrs Judith Mary Wild
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(73 years, 4 months after company formation)
Appointment Duration	13 years
Role	Administrator
Country of Residence	England
Correspondence Address	17 Gillan Road Wigan WN6 7HQ

Director Name	Mr William Burton
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1996)
Role	Plumbers Merchant (Retired)
Correspondence Address	Five Four Arley Lane Haigh Wigan Lancs WN2 2UG

Director Name	Mrs Pauline Walker
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 31 August 2013)
Role	Health Visitor (Retired)
Country of Residence	England
Correspondence Address	8 Gorses Drive Aspull Wigan Lancashire WN2 1YF

Director Name	Mr John Richard Wilcock Wild
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Acre Haigh Road Haigh Wigan Lancashire WN2 1LB

Secretary Name	Mr Henry Lamonby Phillips
Nationality	English
Status	Resigned
Appointed	31 December 1990(53 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	402 Bickershaw Lane Bickershaw Wigan Lancashire WN2 5TE

Contact

Telephone	01942 242126
Telephone region	Wigan

Location

Registered Address	17 Gillan Road Wigan WN6 7HQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan

Shareholders

4.3k at £1	Judith Wild 87.76% Ordinary
600 at £1	Mr John Michael Wild 12.24% Ordinary

Financials

Year	2014
Net Worth	£933,849
Cash	£571,106
Current Liabilities	£32,044

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
9 July 2020	Registered office address changed from Wallgate, Wigan, Lancs WN1 1BA to 17 Gillan Road Wigan WN6 7HQ on 9 July 2020 (1 page)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
11 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,900 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,900 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,900 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,900 (5 pages)
28 August 2014	Purchase of own shares. (3 pages)
28 August 2014	Purchase of own shares. (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 January 2014	Termination of appointment of Pauline Walker as a director (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6,900 (5 pages)
27 January 2014	Termination of appointment of Pauline Walker as a director (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6,900 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 May 2011	Appointment of Mrs Judith Mary Wild as a director (2 pages)
5 May 2011	Appointment of Mrs Judith Mary Wild as a director (2 pages)
13 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 April 2010	Termination of appointment of John Wild as a director (1 page)
16 April 2010	Termination of appointment of John Wild as a director (1 page)
11 March 2010	Secretary's details changed for Mr John Michael Wild on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr John Michael Wild on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr John Michael Wild on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr John Michael Wild on 11 March 2010 (2 pages)
19 January 2010	Director's details changed for Mr John Richard Wilcock Wild on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Michael Wild on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mrs Pauline Walker on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Richard Wilcock Wild on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mrs Pauline Walker on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Michael Wild on 31 December 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 June 2009	Gbp ic 10000/6900\13/05/09\gbp sr 3100@1=3100\ (1 page)
1 June 2009	Gbp ic 10000/6900\13/05/09\gbp sr 3100@1=3100\ (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (6 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 December 2008	Memorandum and Articles of Association (12 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 December 2008	Memorandum and Articles of Association (12 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 April 2007	Return made up to 31/12/06; full list of members (4 pages)
26 April 2007	Return made up to 31/12/06; full list of members (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (9 pages)
27 February 2006	Return made up to 31/12/05; full list of members (9 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
6 February 2003	New secretary appointed (2 pages)
9 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (9 pages)
6 March 2002	Return made up to 31/12/01; full list of members (9 pages)
20 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1996	Full accounts made up to 31 October 1995 (12 pages)
26 May 1996	Full accounts made up to 31 October 1995 (12 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 August 1995	Full accounts made up to 31 October 1994 (12 pages)
25 August 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

J.W. Wild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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