Andrew Wildman Limited

Company Name	Andrew Wildman Limited
Company Status	Dissolved
Company Number	02694805
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Spencer Wildman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 9 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bedford Road Willington Bedford MK44 3PP

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	03 March 2003(10 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (closed 05 January 2021)
Correspondence Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU

Director Name	Alfred William Wildman
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	6 Acacia Court Keynsham Bristol Avon BS18 2RU

Secretary Name	Andrew Spencer Wildman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	22 Roestock Gardens Colney Heath St Albans Hertfordshire AL4 0QJ

Secretary Name	Andrew Spencer Wildman
Nationality	British
Status	Resigned
Appointed	10 March 1994(2 years after company formation)
Appointment Duration	8 years, 12 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	22 Roestock Gardens Colney Heath St Albans Hertfordshire AL4 0QJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 10 March 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.andrewwildmanart.com
Telephone	01874 327093
Telephone region	Brecon

Location

Registered Address	Delavale House High Street Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Andrew S. Wildman 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,484
Cash	£30,844
Current Liabilities	£20,360

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Director's details changed for Mr Andrew Spencer Wildman on 4 November 2013 (2 pages)
27 March 2014	Director's details changed for Mr Andrew Spencer Wildman on 4 November 2013 (2 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Secretary's details changed for Edgware Company Secretaries Ltd on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Edgware Company Secretaries Ltd on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Andrew Spencer Wildman on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Andrew Spencer Wildman on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from P O Box 585 Delavale House Edgware Way Edgware Middx HA8 4DU on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from P O Box 585 Delavale House Edgware Way Edgware Middx HA8 4DU on 1 April 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 March 2009	Return made up to 10/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 June 2008	Return made up to 10/03/08; full list of members (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 April 2006	Return made up to 10/03/06; full list of members (6 pages)
16 March 2006	Registered office changed on 16/03/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 March 2005	Return made up to 10/03/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 April 2004	Return made up to 10/03/04; full list of members (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
1 May 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 May 2003	New secretary appointed (2 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 March 2002	Return made up to 10/03/02; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 March 2000	Return made up to 10/03/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 March 1999	Registered office changed on 15/03/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
15 March 1999	Return made up to 10/03/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 December 1997	Full accounts made up to 31 March 1997 (10 pages)
21 March 1997	Return made up to 10/03/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 March 1996 (9 pages)
15 April 1996	Return made up to 10/03/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Andrew Wildman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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