W.J. Wild Manufacturing Company Limited

00925099

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

WINCASTER HOUSE GORSEY LANE, BIRMINGHAM, B46 1JU

Incorporated 27/12/1967

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Grant Walter Adams

director · Since 24/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Sertec Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 12024861 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Sertec Group Holding Limited

Ceased 28/06/2019

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 15/04/2021Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 01/04/2021Registered 14/04/2021Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 13/04/2021Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 11/07/2019Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 09/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 10/07/2013Registered 11/07/2013Satisfied 08/06/2019

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 23/05/2013Registered 23/05/2013Satisfied 08/06/2019

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/02/2012Registered 02/02/2012Satisfied 08/06/2019

charge

satisfied

ITW GLOBAL INVESTMENTS INC AND ITW LIMITED

Created 10/06/2009Registered 26/06/2009Satisfied 26/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2009Registered 14/05/2009Satisfied 08/06/2019

charge

satisfied

EURO SALES FINANCE PLC (SECURITY HOLDER)

Created 24/01/2007Registered 01/02/2007Satisfied 08/06/2019

charge

satisfied

EURO SALES FINANCE PLC

Created 26/03/2004Registered 07/04/2004Satisfied 08/06/2019

charge

satisfied

EURO SALES FINANCE PLC

Created 25/09/2003Registered 04/10/2003Satisfied 08/06/2019

charge

satisfied

W J WILD HOLDINGS LIMITED

Created 25/09/2003Registered 02/10/2003Satisfied 09/10/2006

charge

satisfied

EURO SALES FINANCE PLC

Created 25/09/2003Registered 01/10/2003Satisfied 08/06/2019