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LISTER WILDER GROUP LIMITED - White House Farm White House Lane, Spencers Wood, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 00423259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- White House Farm White House Lane
- Spencers Wood
- Reading
- Berkshire
- RG7 1HR
- England White House Farm White House Lane, Spencers Wood, Reading, Berkshire, RG7 1HR, England UK
Management
- Managing Directors
- KING, Charles Edward
- KING, Denis John
- KING, William John
- SCOTT, James Bruce
- SCOTT, Jason David
- Company secretaries
- KING, Denis John
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-07
- Age Of Company 1946-11-07 77 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LISTER WILDER GROUP PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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LISTER WILDER GROUP LIMITED Company Description
- LISTER WILDER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00423259. Its current trading status is "live". It was registered 1946-11-07. It was previously called LISTER WILDER GROUP PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at White House Farm White House Lane .
Get LISTER WILDER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lister Wilder Group Limited - White House Farm White House Lane, Spencers Wood, Reading, Berkshire, United Kingdom
- 1946-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-14) - AA
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confirmation-statement-with-updates (2024-05-13) - CS01
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confirmation-statement-with-updates (2023-05-11) - CS01
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accounts-with-accounts-type-group (2023-05-15) - AA
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confirmation-statement-with-updates (2022-05-13) - CS01
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accounts-with-accounts-type-group (2022-05-05) - AA
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change-person-director-company-with-change-date (2022-01-20) - CH01
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change-person-secretary-company-with-change-date (2022-01-20) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01
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accounts-with-accounts-type-group (2021-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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confirmation-statement-with-updates (2021-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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accounts-with-accounts-type-group (2020-04-08) - AA
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change-person-director-company-with-change-date (2020-05-14) - CH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-group (2019-04-16) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-group (2018-08-01) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-group (2017-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-group (2016-04-22) - AA
keyboard_arrow_right 2015
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reregistration-public-to-private-company (2015-01-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-01-14) - CERT10
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re-registration-memorandum-articles (2015-01-14) - MAR
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resolution (2015-01-19) - RESOLUTIONS
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resolution (2015-01-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-01-19) - SH10
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change-person-director-company-with-change-date (2015-02-26) - CH01
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accounts-with-accounts-type-group (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-group (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-group (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-group (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-group (2011-04-27) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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accounts-with-accounts-type-group (2010-05-05) - AA
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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legacy (2009-04-22) - 288a
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accounts-with-accounts-type-group (2009-04-17) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-01-10) - 363a
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-group (2006-05-25) - AA
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accounts-with-accounts-type-group (2005-06-14) - AA
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legacy (2005-07-18) - 363s
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legacy (2004-06-30) - 363s
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legacy (2003-11-27) - 225
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-group (2003-05-19) - AA
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legacy (2002-05-14) - 363s
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1995
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-08-02) - CERT7
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resolution (1995-02-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-07-11) - AA
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legacy (1995-08-02) - 43(3)
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certificate-change-of-name-company (1995-03-15) - CERTNM
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resolution (1995-08-02) - RESOLUTIONS
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re-registration-memorandum-articles (1995-08-02) - MAR
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legacy (1995-08-02) - 43(3)e
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auditors-statement (1995-08-02) - AUDS
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auditors-report (1995-08-02) - AUDR
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accounts-balance-sheet (1995-08-02) - BS
keyboard_arrow_right 1994
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legacy (1992-10-16) - 363a
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legacy (1991-10-01) - 363b
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accounts-with-accounts-type-full-group (1990-08-13) - AA
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legacy (1987-11-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1986-05-03) - AA