MARTIN WILDE JEWELLERS LIMITED

MARTIN WILDE JEWELLERS LIMITED is an active private limited company, incorporated on 8 July 2002. The nature of the business is Manufacture of jewellery and related articles. The company's registered office is on Swan Street, West Malling. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MARTIN WILDE JEWELLERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7 MILL YARD
Address Line 2	SWAN STREET
Post Town	WEST MALLING
County	KENT
Postcode	ME19 6LP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

Company Name History

From incorporation onwards:

MARTIN WILDE JEWELLERS LIMITED

Directors

(The company's officers)

MISS LIAN MARGARET STEELE

(~38 year old British national)

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2015

MRS LIAN MARGARET STEELE

(~38 year old British national)

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2015

MRS MARLENE GLORIA WILDE

(~66 year old British national)

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2015

MR MARTIN PETER WILDE

(~66 year old British national)

C/O PERRYS, 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in UNITED KINGDOM

Appointed on 11/07/2002

MARLENE GLORIA WILDE

(British national)

C/O PERRYS, 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU, UNITED KINGDOM

Current Secretary

Appointed on 11/07/2002

Shareholders

(Persons of Significant Control)

Mr Martin Peter Wilde

(~66 year old British national)

19/21 Swan Street, West Malling, Kent, ME19 6JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Marlene Gloria Wilde

(~66 year old British national)

19/21 Swan Street, West Malling, Kent, ME19 6JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lian Margaret Steele

(~38 year old British national)

19/21 Swan Street, West Malling, Kent, ME19 6JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)