Wildy And Sons Limited in Carey Street LONDON

Wildy And Sons Limited LONDON

Wildy And Sons started in year 1939 as Private Limited Company with registration number 00348459. The Wildy And Sons company has been functioning successfully for 85 years now and its status is active. The firm's office is based in London at Lincolns Inn Archway. Postal code: WC2A 2JD.

The firm has 4 directors, namely Steven R., Abigail S. and Inderjit S. and others. Of them, John S. has been with the company the longest, being appointed on 25 April 1992 and Steven R. and Abigail S. have been with the company for the least time - from 15 July 2016. As of 18 April 2024, there were 5 ex directors - David B., Roy H. and others listed below. There were no ex secretaries.

Wildy And Sons Limited Address / Contact

Office Address	Lincolns Inn Archway
Office Address2	Carey Street
Town	London
Post code	WC2A 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00348459
Date of Incorporation	Sat, 14th Jan 1939
Industry	Book publishing
Industry	Retail sale of books in specialised stores
End of financial Year	31st December
Company age	85 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

John S.

Position: Secretary

Resigned:

Steven R.

Position: Director

Appointed: 15 July 2016

Abigail S.

Position: Director

Appointed: 15 July 2016

Inderjit S.

Position: Director

Appointed: 15 April 2011

John S.

Position: Director

Appointed: 25 April 1992

David B.

Position: Director

Appointed: 01 May 2007

Resigned: 31 July 2021

Roy H.

Position: Director

Appointed: 25 April 1992

Resigned: 30 April 2007

Edward C.

Position: Director

Appointed: 25 April 1992

Resigned: 31 January 1997

Douglas P.

Position: Director

Appointed: 25 April 1992

Resigned: 31 December 1992

William S.

Position: Director

Appointed: 25 April 1992

Resigned: 31 March 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Abigail S. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Abigail S. This PSC owns 50,01-75% shares.

Abigail S.

Notified on	11 January 2017
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Abigail S.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, July 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, November 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, September 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 26th, April 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 26th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 4th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 4th, May 1993	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 28th, April 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 28th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 10th, July 1991	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 10th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 27th, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 27th, April 1990	accounts
AA	Small-sized company accounts made up to 1988/12/31 filed on: 11th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 11th, May 1989	accounts
AA	Small-sized company accounts made up to 1987/12/31 filed on: 7th, June 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/12/31 filed on: 7th, June 1988	accounts
AA	Small-sized company accounts made up to 1986/12/31 filed on: 20th, March 1987	accounts
AA	Small-sized company accounts made up to 1986/12/31 filed on: 20th, March 1987	accounts	Free Download

Wildy And Sons Limited LONDON

Wildy And Sons Limited Address / Contact

Company Information / Profile

Company staff

John S.

Steven R.

Abigail S.

Inderjit S.

John S.

David B.

Roy H.

Edward C.

Douglas P.

William S.

People with significant control

Company filings

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