JOHN WILDING LIMITED (01049095)

JOHN WILDING LIMITED

Company summary

Company number: 01049095
Status: ACTIVE
Incorporated / age: 10 April 197254 years
Registered office: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINDIN, Timothy James Ashley ACTIVE	Secretary	06 Dec 2013				Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
MALLORY, Andrew ACTIVE	Director	13 Dec 2019		England	February 1969	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
SWINDIN, Timothy James Ashley ACTIVE	Director	06 Dec 2013		England	January 1967	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
WILDING, Adrian Walter RESIGNED	Secretary	21 May 2007	06 Dec 2013			Northgate, White Lund, Morecambe, Lancashire, LA3 3AZ, England
WILDING, John William RESIGNED	Secretary		21 May 2007			49 Croston Road, Garstang, PR3 1EN
ROBINSON, Mark Allan RESIGNED	Director	06 Dec 2013	13 Dec 2019	England	September 1965	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
WHITE, Philip Michael RESIGNED	Director	13 Dec 2019	02 Jan 2024	United Kingdom	September 1949	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
WILDING, Adrian Walter RESIGNED	Director	01 Oct 1991	06 Dec 2013	United Kingdom	September 1965	Northgate, White Lund, Morecambe, Lancashire, LA3 3AZ, England
WILDING, Joan Muriel RESIGNED	Director		21 May 2007		September 1939	49 Croston Road, Garstang, PR3 1EN
WILDING, John William RESIGNED	Director		21 May 2007		February 1939	49 Croston Road, Garstang, PR3 1EN
WILDING, Lynn RESIGNED	Director	21 May 2007	06 Dec 2013	United Kingdom	July 1960	Northgate, White Lund, Morecambe, Lancashire, LA3 3AZ, England

SWINDIN, Timothy James Ashley ACTIVE
Role: Secretary
Appointed on: 06 Dec 2013
Address: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS

MALLORY, Andrew ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: England
Date of birth: February 1969
Address: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS

SWINDIN, Timothy James Ashley ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1990	Outstanding
20 Aug 1990	Outstanding
18 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINDIN, Timothy James Ashley ACTIVE	Secretary	06 Dec 2013				Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
MALLORY, Andrew ACTIVE	Director	13 Dec 2019		England	February 1969	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
SWINDIN, Timothy James Ashley ACTIVE	Director	06 Dec 2013		England	January 1967	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
WILDING, Adrian Walter RESIGNED	Secretary	21 May 2007	06 Dec 2013			Northgate, White Lund, Morecambe, Lancashire, LA3 3AZ, England
WILDING, John William RESIGNED	Secretary		21 May 2007			49 Croston Road, Garstang, PR3 1EN
ROBINSON, Mark Allan RESIGNED	Director	06 Dec 2013	13 Dec 2019	England	September 1965	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
WHITE, Philip Michael RESIGNED	Director	13 Dec 2019	02 Jan 2024	United Kingdom	September 1949	Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
WILDING, Adrian Walter RESIGNED	Director	01 Oct 1991	06 Dec 2013	United Kingdom	September 1965	Northgate, White Lund, Morecambe, Lancashire, LA3 3AZ, England
WILDING, Joan Muriel RESIGNED	Director		21 May 2007		September 1939	49 Croston Road, Garstang, PR3 1EN
WILDING, John William RESIGNED	Director		21 May 2007		February 1939	49 Croston Road, Garstang, PR3 1EN
WILDING, Lynn RESIGNED	Director	21 May 2007	06 Dec 2013	United Kingdom	July 1960	Northgate, White Lund, Morecambe, Lancashire, LA3 3AZ, England

SWINDIN, Timothy James Ashley ACTIVE
Role: Secretary
Appointed on: 06 Dec 2013
Address: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS

MALLORY, Andrew ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: England
Date of birth: February 1969
Address: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS

SWINDIN, Timothy James Ashley ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS