WILD NIGHTS UK LIMITED
BELPER F.B.C. BUILDERS LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 04381608
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 February 2017 with updates; Registration of charge 043816080001, created on 23 June 2016. The most likely internet sites of WILD NIGHTS UK LIMITED are www.wildnightsuk.co.uk, and www.wild-nights-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Nights Uk Limited is a Private Limited Company. The company registration number is 04381608. Wild Nights Uk Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Wild Nights Uk Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. . GRIFFITHS, Anne Marie is a Director of the company. GRIFFITHS, Paul Lindlay is a Director of the company. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GRIFFITHS, Anne Marie
Appointed Date: 03 June 2003
54 years old
Director
GRIFFITHS, Paul Lindlay
Appointed Date: 02 April 2007
58 years old

Resigned Directors

Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 08 April 2014
Appointed Date: 26 February 2002
Director
DIRECTOR SERVICES LTD
Resigned: 03 June 2003
Appointed Date: 26 February 2002

Persons With Significant Control

Mrs Anne Marie Griffiths
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lindlay Griffiths
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD NIGHTS UK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Jul 2016
Registration of charge 043816080001, created on 23 June 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
17 Jun 2003
Director resigned
17 Jun 2003
New director appointed
10 Jun 2003
Company name changed F.B.C. builders LIMITED\certificate issued on 10/06/03
25 Apr 2003
Return made up to 26/02/03; full list of members
26 Feb 2002
Incorporation

WILD NIGHTS UK LIMITED Charges

23 June 2016
Charge code 0438 1608 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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