W.J. Wild Manufacturing Company Limited
00925099
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
director · Since 24/08/2016
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
Former
director · Resigned 25/09/2003
secretary · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 28/02/2006
secretary · Resigned 01/03/2007
director · Resigned 28/03/2008
director · Resigned 31/03/2010
secretary · Resigned 30/04/2010
secretary · Resigned 01/11/2010
director · Resigned 25/08/2016
director · Resigned 10/10/2016
secretary · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 21/09/2018
secretary · Resigned 21/06/2019
director · Resigned 30/06/2019
director · Resigned 31/12/2020
director · Resigned 01/04/2021
director · Resigned 14/03/2022
director · Resigned 28/04/2025
director · Resigned 28/04/2025
director · Resigned 28/04/2025
Persons with Significant Control
Sertec Holdco Limited
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
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
SANTANDER UK PLC
LLOYDS BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
LLOYDS BANK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
WINCASTER HOUSE GORSEY LANE
BIRMINGHAM