Wildy And Sons Limited

00348459

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LINCOLNS INN ARCHWAY, LONDON, WC2A 2JD

Incorporated 14/01/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

47610

Retail sale of books in specialised stores

58110

Book publishing

Officers

John Sinkins

secretary · Since 25/04/1992

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr John William Sinkins

director · Since 25/04/1992

BOOKSELLER

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Inderjit Sinkins

director · Since 15/04/2011

NONE

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Steven Ross

director · Since 15/07/2016

BOOK KEEPER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Miss Abigail Constance Sinkins

director · Since 15/07/2016

BOOK SERVICE

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Miss Abigail Constance Sinkins

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · United Kingdom · Age 37

Lincolns Inn Archway, London, WC2A 2JD

Notified 11/01/2017

Former PSCs

Mr John William Sinkins

Ceased 11/01/2017

Charges3 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/01/2019Registered 30/01/2019Satisfied 05/05/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/01/2019Registered 29/01/2019Satisfied 05/05/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2005Registered 01/07/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1995Registered 08/03/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1990Registered 28/12/1990