Company information:
Wilding & Smith Holdings Limited (No: 03128875)
Address: ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP, ENGLAND
Status: Active
Incorporated: 21-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: WILLIAM JOHN BRETT ( DOB: Apr-1965 From: Oct-2003 )
Current Director: JOHN GILBERT ( DOB: Dec-1946 From: Oct-2003 )
Current Secretary: SUSAN FRANCIS KITCHIN ( From: Jan-2020 )
Resigned Director: ANDREW JAMES CLIFFORD ( DOB: Feb-1961 From: Oct-2003 To: Oct-2003 )
Resigned Director: ANDREW JAMES CLIFFORD ( DOB: Feb-1961 From: Oct-2003 To: Oct-2003 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-1995 To: Nov-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: BRENDAN DESCHAMPS ( DOB: Jun-1951 From: Nov-1995 To: Oct-2003 )
Resigned Director: PAUL BERNARD MCCARTNEY ( DOB: Jul-1949 From: Nov-1995 To: Oct-2003 )
Resigned Director: SIMON JOHN RUSSELL ( DOB: Jun-1951 From: Oct-2003 To: Dec-2006 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: JOHN GILBERT ( DOB: Dec-1946 From: Oct-2003 To: Jan-2020 )
Resigned Secretary: PAUL BERNARD MCCARTNEY ( DOB: Jul-1949 From: Nov-1995 To: Oct-2003 )
Persons of Significant Control:
Robert Brett & Sons Ltd, 150 Aldersgate Street, London, EC1A 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)