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Home > England & Wales Companies > LISTER WILDER GROUP LIMITED
Company Information for

LISTER WILDER GROUP LIMITED

WHITE HOUSE FARM WHITE HOUSE LANE, SPENCERS WOOD, READING, BERKSHIRE, RG7 1HR,
Company Registration Number
00423259
Private Limited Company
Active

Company Overview

About Lister Wilder Group Ltd
LISTER WILDER GROUP LIMITED was founded on 1946-11-07 and has its registered office in Reading. The organisation's status is listed as "Active". Lister Wilder Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LISTER WILDER GROUP LIMITED
 
Legal Registered Office
WHITE HOUSE FARM WHITE HOUSE LANE
SPENCERS WOOD
READING
BERKSHIRE
RG7 1HR
Other companies in OX10
 
Filing Information
Company Number 00423259
Company ID Number 00423259
Date formed 1946-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB343953778  
Last Datalog update: 2023-06-05 14:12:32
Primary Source:Companies House
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Company Officers of LISTER WILDER GROUP LIMITED

Current Directors
Officer Role Date Appointed
DENIS JOHN KING
 Company Secretary 1992-05-11
CHARLES EDWARD KING
 Director 2010-01-01
DENIS JOHN KING
 Director 1992-05-11
JAMES BRUCE SCOTT
 Director 1992-05-11
JASON DAVID SCOTT
 Director 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS JOHN KING LISTER MACHINERY LTD Company Secretary 1992-05-11 CURRENT 1974-09-12 Active
DENIS JOHN KING LAND AIDS LIMITED Company Secretary 1992-05-11 CURRENT 1974-09-12 Active
DENIS JOHN KING WALTER WILDER (AGRICULTURAL) LIMITED Company Secretary 1991-05-11 CURRENT 1970-06-26 Active
DENIS JOHN KING LISTER WILDER LIMITED Company Secretary 1991-05-11 CURRENT 1985-11-28 Active
CHARLES EDWARD KING LISTER WILDER LIMITED Director 2010-01-01 CURRENT 1985-11-28 Active
DENIS JOHN KING LISTER MACHINERY LTD Director 1992-05-11 CURRENT 1974-09-12 Active
DENIS JOHN KING LAND AIDS LIMITED Director 1992-05-11 CURRENT 1974-09-12 Active
DENIS JOHN KING WALTER WILDER (AGRICULTURAL) LIMITED Director 1991-05-11 CURRENT 1970-06-26 Active
DENIS JOHN KING LISTER WILDER LIMITED Director 1991-05-11 CURRENT 1985-11-28 Active
JAMES BRUCE SCOTT CAVERSHAM WHARF (MANAGEMENT) LIMITED Director 2004-09-17 CURRENT 1988-09-16 Active
JAMES BRUCE SCOTT LISTER MACHINERY LTD Director 1992-05-11 CURRENT 1974-09-12 Active
JAMES BRUCE SCOTT LAND AIDS LIMITED Director 1992-05-11 CURRENT 1974-09-12 Active
JAMES BRUCE SCOTT WALTER WILDER (AGRICULTURAL) LIMITED Director 1991-05-11 CURRENT 1970-06-26 Active
JAMES BRUCE SCOTT LISTER WILDER LIMITED Director 1991-05-11 CURRENT 1985-11-28 Active
JASON DAVID SCOTT LISTER WILDER LIMITED Director 2002-08-01 CURRENT 1985-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-20Director's details changed for James Bruce Scott on 2022-01-20
2022-01-20Director's details changed for James Bruce Scott on 2022-01-20
2022-01-20Director's details changed for Jason David Scott on 2022-01-20
2022-01-20Director's details changed for Jason David Scott on 2022-01-20
2022-01-20SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20
2022-01-20SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20
2022-01-20Director's details changed for Mr Denis John King on 2022-01-20
2022-01-20Director's details changed for Mr Denis John King on 2022-01-20
2022-01-20Director's details changed for Charles Edward King on 2022-01-20
2022-01-20Director's details changed for Charles Edward King on 2022-01-20
2022-01-20Director's details changed for Mr William John King on 2022-01-20
2022-01-20Director's details changed for Mr William John King on 2022-01-20
2022-01-20CH01Director's details changed for James Bruce Scott on 2022-01-20
2022-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DENIS JOHN KING on 2022-01-20
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 004232590009
2022-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004232590009
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM The Park Port Way Crowmarsh Wallingford Oxfordshire OX10 8FG
2021-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004232590007
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-14CH01Director's details changed for Jason David Scott on 2020-05-14
2020-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004232590006
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED MR WILLIAM JOHN KING
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 500000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-12AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-26CH01Director's details changed for Charles Edward King on 2015-01-01
2015-01-19RES12Resolution of varying share rights or name
2015-01-19SH10Particulars of variation of rights attached to shares
2015-01-14CERT10Certificate of re-registration from Public Limited Company to Private
2015-01-14MARRe-registration of memorandum and articles of association
2015-01-14RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2015-01-14RR02Re-registration from a public company to a private limited company
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-04AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-06-11AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-06-13AR0111/05/12 ANNUAL RETURN FULL LIST
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-16AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM CROWMARSH WALLINGFORD OXFORDSHIRE OX10 8EA
2011-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM LISTER WILDER CROWMARSH WALLINGFORD OXFORDSHIRE OX10 8EA
2010-05-19AR0111/05/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE OLD BANK 10 HIGH STREET MALMESBURY WILTSHIRE, SN16 9AU
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID SCOTT / 11/05/2010
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-05AP01DIRECTOR APPOINTED CHARLES EDWARD KING
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED JASON DAVID SCOTT
2009-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2009-01-10363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2008-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-06-08363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-11-27225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-05-19363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-05-14363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-30363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/01/01
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-26AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-02-11CERTNMCOMPANY NAME CHANGED LISTER WILDER PLC CERTIFICATE ISSUED ON 14/02/00
1999-06-20363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-04-25AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1998-05-13363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-04-16CERTNMCOMPANY NAME CHANGED SCOTT & KING PLC CERTIFICATE ISSUED ON 17/04/98
1997-07-30363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1996-10-24363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-05-21AAFULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-05-01363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-08-0243(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1995-08-02SRES02REREGISTRATION PRI-PLC 28/07/95
1995-08-0243(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1995-08-02MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-08-02AUDRAUDITORS' REPORT
1995-08-02AUDSAUDITORS' STATEMENT
1995-08-02CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1995-08-02BSBALANCE SHEET
1995-08-02SRES01ALTER MEM AND ARTS 28/07/95
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-15CERTNMCOMPANY NAME CHANGED TRACTORS & FARMAIDS (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 16/03/95
1995-03-01169£ IC 50000/26000 31/01/95 £ SR 24000@1=24000
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LISTER WILDER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISTER WILDER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-10-18 Outstanding MASSEY FERGUSON FINANCE LIMITED
CHARGE 1989-08-14 Satisfied MASSEY FERGUSON LEASING LIMITED
CHARGE 1989-08-14 Satisfied BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
FURTHER GUARANTEE & DEBENTURE 1986-02-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1975-01-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISTER WILDER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LISTER WILDER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER WILDER GROUP LIMITED
Trademarks
We have not found any records of LISTER WILDER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTER WILDER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LISTER WILDER GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LISTER WILDER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTER WILDER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISTER WILDER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 1HR