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Companies/00348459

Wildy And Sons Limited

Retail sale of books in specialised stores · London

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-11 · No cessation recorded

Source record 202458286
Show 1 ceased record
JS
Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2017-01-11

Source record 199041173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AS
Abigail SinkinsCurrent director
Appointed 2016-07-15 · 10 yrs · Book Service
+1 other
SR
Steven RossCurrent director
Appointed 2016-07-15 · 10 yrs · Book Keeper
+1 other
IS
Inderjit SinkinsCurrent director
Appointed 2011-04-15 · 15 yrs · None
+1 other
JS
John SinkinsCurrent secretaryCurrent director
Appointed 1992-04-25 · 34 yrs
+2 others
Show 5 historical appointments
DB
David BealesResigned director
Resigned 2007-05-01 · 14 yrs · Director
WS
William SinkinsResigned director
Resigned 1992-04-25 · 3 yrs · Bookseller
DP
Douglas PethickResigned director
Resigned 1992-04-25 · Bookseller
RH
Roy HeywoodResigned director
Resigned 1992-04-25 · 15 yrs · Bookseller
EC
Edward CarterResigned director
Resigned 1992-04-25 · 4 yrs · Bookseller

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active