Wildenstein & Co. Limited in 6 New Street Square LONDON

Wildenstein & Co. Limited LONDON

Wildenstein & started in year 1934 as Private Limited Company with registration number 00283348. The Wildenstein & company has been functioning successfully for 90 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ.

The firm has one director. Guy W., appointed on 4 January 1992. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wildenstein & Co. Limited Address / Contact

Office Address	Eighth Floor
Office Address2	6 New Street Square
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00283348
Date of Incorporation	Thu, 4th Jan 1934
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Guy W.

Position: Director

Appointed: 04 January 1992

Emma B.

Position: Secretary

Appointed: 30 April 1997

Resigned: 31 May 2009

Peter H.

Position: Secretary

Appointed: 24 March 1992

Resigned: 30 April 1997

John B.

Position: Secretary

Appointed: 04 January 1992

Resigned: 24 March 1992

David E.

Position: Director

Appointed: 04 January 1992

Resigned: 31 May 2009

Alec W.

Position: Director

Appointed: 04 January 1992

Resigned: 18 February 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 6th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 7th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/02/05	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, February 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, December 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/01/27 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, December 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, October 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, October 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/01/30 with complete member list filed on: 30th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 1995/01/30	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, November 1994	accounts
363s	Annual return drawn up to 1994/02/19 with complete member list filed on: 19th, February 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, October 1993	accounts
363s	Annual return drawn up to 1993/01/25 with complete member list filed on: 25th, January 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, November 1992	accounts
363b	Annual return with record of members - up to 1992/01/28 filed on: 28th, January 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 7th, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, January 1991	accounts
363	Return made up to 04/01/91; full list of members filed on: 11th, January 1991	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 12th, March 1990	accounts
363	Return made up to 23/02/90; full list of members filed on: 26th, February 1990	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, April 1989	accounts
363	Return made up to 24/03/89; full list of members filed on: 7th, April 1989	annual return
363	Return made up to 02/05/88; full list of members filed on: 31st, May 1988	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 18th, May 1988	accounts
363	Return made up to 07/05/87; full list of members filed on: 10th, August 1987	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 12th, May 1987	accounts
363	Annual return made up to 11/08/82 filed on: 28th, January 1983	annual return	Free Download (7 pages)
363	Annual return made up to 27/03/78 filed on: 20th, March 1979	annual return	Free Download (7 pages)

Wildenstein & Co. Limited LONDON

Wildenstein & Co. Limited Address / Contact

Company Information / Profile

Company staff

Guy W.

Emma B.

Peter H.

John B.

David E.

Alec W.

Company filings

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