WILDERNESS EXPERTISE LIMITED
BRAMLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5DL

Company number 03151618
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK, CUFAUDE LANE, BRAMLEY, HAMPSHIRE, RG26 5DL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Elizabeth Lindsey Lamb as a director on 21 September 2016. The most likely internet sites of WILDERNESS EXPERTISE LIMITED are www.wildernessexpertise.co.uk, and www.wilderness-expertise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Basingstoke Rail Station is 3.4 miles; to Theale Rail Station is 8.1 miles; to Reading West Rail Station is 10.2 miles; to Reading Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilderness Expertise Limited is a Private Limited Company. The company registration number is 03151618. Wilderness Expertise Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Wilderness Expertise Limited is Expertise House 9 Cufaude Lane Business Park Cufaude Lane Bramley Hampshire Rg26 5dl. . HARVEY, Peter Henry Charles is a Director of the company. LAMB, Elizabeth Lindsey is a Director of the company. MAYON WHITE, Richard Charles is a Director of the company. Secretary HARVEY, Tessa Elizabeth has been resigned. Secretary MAYON WHITE, Richard Charles has been resigned. Secretary ROGERS, Catherine Nicola has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAZIER, Mark Rushworth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROGERS, Catherine Nicola has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
HARVEY, Peter Henry Charles
Appointed Date: 26 January 1996
52 years old

Director
LAMB, Elizabeth Lindsey
Appointed Date: 21 September 2016
48 years old

Director
MAYON WHITE, Richard Charles
Appointed Date: 27 May 2006
58 years old

Resigned Directors

Secretary
HARVEY, Tessa Elizabeth
Resigned: 14 November 1997
Appointed Date: 26 January 1996

Secretary
MAYON WHITE, Richard Charles
Resigned: 25 April 2008
Appointed Date: 26 May 2006

Secretary
ROGERS, Catherine Nicola
Resigned: 26 May 2006
Appointed Date: 14 November 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Director
BRAZIER, Mark Rushworth
Resigned: 23 August 2006
Appointed Date: 27 May 2006
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Director
ROGERS, Catherine Nicola
Resigned: 01 July 2000
Appointed Date: 14 November 1997

Persons With Significant Control

Expertise Consultancy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDERNESS EXPERTISE LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mrs Elizabeth Lindsey Lamb as a director on 21 September 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 30,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
28 Mar 1996
Accounting reference date notified as 31/12
28 Mar 1996
Ad 14/03/96--------- £ si 98@1=98 £ ic 2/100
23 Feb 1996
Registered office changed on 23/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1996
Secretary resigned;new secretary appointed;director resigned
26 Jan 1996
Incorporation

WILDERNESS EXPERTISE LIMITED Charges

17 October 2010
Guarantee & debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2004
Deed of charge over credit balances
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re wilderness expertise limited business…