R.H. Wilden & Sons Limited

Company Name	R.H. Wilden & Sons Limited
Company Status	Active
Company Number	01570062
Category	Private Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Daniel Wilden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(9 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Forestry Worker/Volvo Driver
Country of Residence	England
Correspondence Address	15 Lupin Way Needham Market Ipswich Suffolk IP6 8TA

Director Name	Mr Robert Henry Wilden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(9 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Timber Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Fairfax Gardens Needham Market Ipswich Suffolk IP6 8AZ

Director Name	Mr Robert Wilden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(9 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Forestry Worker/HGV Driver
Country of Residence	United Kingdom
Correspondence Address	The Barn Rectory Farm Barking Tye Needham Market Suffolk IP6 8HP

Director Name	Mrs Shirley Ann Wilden
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(9 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Timber Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Fairfax Gardens Needham Market Ipswich Suffolk IP6 8AZ

Secretary Name	Tracie Wilden
Nationality	British
Status	Current
Appointed	29 April 2004(22 years, 10 months after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	15 Lupin Way Needham Market Ipswich Suffolk IP6 8TA

Director Name	Mr Stephen Wilden
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 1999)
Role	Forestry Worker/Tree Feller
Correspondence Address	8 Coddenham Road Needham Market Ipswich Suffolk IP6 8AX

Secretary Name	Mrs Shirley Ann Wilden
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairfax Gardens Needham Market Ipswich Suffolk IP6 8AZ

Contact

Telephone	01359 221055
Telephone region	Pakenham

Location

Registered Address	3 Manor Road Colchester CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300 at £1	Daniel Wilden 30.00% Ordinary
300 at £1	R. Wilden 30.00% Ordinary
200 at £1	R.h. Wilden 20.00% Ordinary
200 at £1	S.a. Wilden 20.00% Ordinary

Financials

Year	2014
Net Worth	£72,226
Cash	£124
Current Liabilities	£154,877

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

5 September 1995	Delivered on: 12 September 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broom barn coney weston bury st edmunds suffolk and by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 September 1984	Delivered on: 17 September 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 September 1995

Delivered on: 12 September 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Broom barn coney weston bury st edmunds suffolk and by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

7 September 1984

Delivered on: 17 September 1984
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
31 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
5 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
6 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
31 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 March 2019	Notification of Daniel Wilden as a person with significant control on 1 September 2016 (2 pages)
25 March 2019	Registered office address changed from 3 Fairfax Gardens Neeham Market Ipswich Suffolk IP6 8AZ to 3 Manor Road Colchester CO3 3LU on 25 March 2019 (1 page)
20 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
25 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (7 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (7 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (7 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 March 2010	Director's details changed for Mr Robert Henry Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robert Henry Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Shirley Ann Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robert Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Daniel Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robert Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Shirley Ann Wilden on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Daniel Wilden on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 March 2009	Return made up to 19/03/09; full list of members (5 pages)
30 March 2009	Return made up to 19/03/09; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 April 2007	Return made up to 19/03/07; full list of members (9 pages)
17 April 2007	Return made up to 19/03/07; full list of members (9 pages)
27 March 2006	Return made up to 19/03/06; full list of members (9 pages)
27 March 2006	Return made up to 19/03/06; full list of members (9 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
28 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
4 April 2005	Return made up to 19/03/05; full list of members (9 pages)
4 April 2005	Return made up to 19/03/05; full list of members (9 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
27 March 2004	Return made up to 19/03/04; full list of members (9 pages)
27 March 2004	Return made up to 19/03/04; full list of members (9 pages)
23 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
26 March 2003	Return made up to 19/03/03; full list of members (9 pages)
26 March 2003	Return made up to 19/03/03; full list of members (9 pages)
24 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
23 April 2002	Return made up to 19/03/02; full list of members (8 pages)
23 April 2002	Return made up to 19/03/02; full list of members (8 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 March 2001	Return made up to 19/03/01; full list of members (8 pages)
27 March 2001	Return made up to 19/03/01; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 March 2000	Return made up to 19/03/00; full list of members (8 pages)
23 March 2000	Return made up to 19/03/00; full list of members (8 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 March 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 1998	Return made up to 19/03/98; full list of members (8 pages)
20 March 1998	Return made up to 19/03/98; full list of members (8 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 April 1997	Return made up to 19/03/97; full list of members (8 pages)
11 April 1997	Return made up to 19/03/97; full list of members (8 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
16 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
25 March 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
6 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)