TOTALLY WICKED LIMITED
BLACKBURN TWEL (UK) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB2 2QR

Company number 08140744
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address TOTALLY WICKED, STANCLIFFE STREET, BLACKBURN, LANCASHIRE, BB2 2QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Liam Humberstone as a director on 8 September 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of TOTALLY WICKED LIMITED are www.totallywicked.co.uk, and www.totally-wicked.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Totally Wicked Limited is a Private Limited Company. The company registration number is 08140744. Totally Wicked Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Totally Wicked Limited is Totally Wicked Stancliffe Street Blackburn Lancashire Bb2 2qr. . CROPPER, Fraser Brunel Nicholas is a Director of the company. HUMBERSTONE, Liam is a Director of the company. MERCER, Stuart James is a Director of the company. WILLIAMSON, Benjamin George Frederick is a Director of the company. Secretary ROGERS, Kathryn Michelle has been resigned. Director CROPPER, Jason Miles has been resigned. Director DENHAM, Daniel John has been resigned. Director INGHAM, Richard Michael has been resigned. Director ROGERS, Kathryn Michelle has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROPPER, Fraser Brunel Nicholas
Appointed Date: 12 July 2012
59 years old

Director
HUMBERSTONE, Liam
Appointed Date: 08 September 2016
58 years old

Director
MERCER, Stuart James
Appointed Date: 01 April 2013
51 years old

Director
WILLIAMSON, Benjamin George Frederick
Appointed Date: 15 December 2014
46 years old

Resigned Directors

Secretary
ROGERS, Kathryn Michelle
Resigned: 03 September 2014
Appointed Date: 12 July 2012

Director
CROPPER, Jason Miles
Resigned: 27 June 2013
Appointed Date: 12 July 2012
60 years old

Director
DENHAM, Daniel John
Resigned: 02 November 2015
Appointed Date: 01 April 2015
51 years old

Director
INGHAM, Richard Michael
Resigned: 20 April 2015
Appointed Date: 07 August 2014
50 years old

Director
ROGERS, Kathryn Michelle
Resigned: 03 September 2014
Appointed Date: 01 April 2013
50 years old

Persons With Significant Control

Mr Fraser Brunel Nicholas Cropper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOTALLY WICKED LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Appointment of Mr Liam Humberstone as a director on 8 September 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Nov 2015
Group of companies' accounts made up to 31 March 2015
04 Nov 2015
Termination of appointment of Daniel John Denham as a director on 2 November 2015
...
... and 26 more events
16 Aug 2012
Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100

16 Aug 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Jul 2012
Company name changed twel (uk) LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24

27 Jul 2012
Change of name notice
12 Jul 2012
Incorporation

TOTALLY WICKED LIMITED Charges

19 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on north side of…
1 November 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…