Wilford Mechanical Services Limited

Company Name	Wilford Mechanical Services Limited
Director	Ian Douglas Wilford
Company Status	Active
Company Number	05169638
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)
Previous Name	Full Spate Design Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Hilary Clarissa Smith
Nationality	British
Status	Current
Appointed	11 November 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	55 Shepherds Lane Dartford Kent DA1 2NL

Director Name	Mr Ian Douglas Wilford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	42 Orchard Drive Meopham Kent DA13 0LW

Director Name	Gary Frank Wilford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 October 2005)
Role	Plumber Contractor
Correspondence Address	40 Longmeadow Road Sidcup Kent DA15 8BH

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	Unit 4 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Wilford 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

11 December 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
9 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
3 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
4 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
22 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 9 July 2012 (1 page)
12 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 August 2009	Return made up to 02/07/09; full list of members (3 pages)
13 August 2009	Return made up to 02/07/09; full list of members (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 July 2008	Return made up to 02/07/08; full list of members (3 pages)
15 July 2008	Return made up to 02/07/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
23 July 2007	Return made up to 02/07/07; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
12 December 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 August 2006	Return made up to 02/07/06; full list of members (6 pages)
4 August 2006	Return made up to 02/07/06; full list of members (6 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
18 August 2005	Return made up to 02/07/05; full list of members (6 pages)
18 August 2005	Return made up to 02/07/05; full list of members (6 pages)
19 November 2004	Registered office changed on 19/11/04 from: 16 winchester walk london SE1 9AQ (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 16 winchester walk london SE1 9AQ (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
26 August 2004	Company name changed full spate design LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed full spate design LIMITED\certificate issued on 26/08/04 (2 pages)
2 July 2004	Incorporation (13 pages)
2 July 2004	Incorporation (13 pages)

Wilford Mechanical Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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