A WILDERNESS WAY HOLDINGS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 0QS

Company number 10039638
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address MANOR HOUSE, BRISCO, CARLISLE, CUMBRIA, UNITED KINGDOM, CA4 0QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Statement of capital on 5 January 2017 GBP 500.00 ; Statement of capital following an allotment of shares on 16 September 2016 GBP 1,000.00 . The most likely internet sites of A WILDERNESS WAY HOLDINGS LIMITED are www.awildernesswayholdings.co.uk, and www.a-wilderness-way-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. A Wilderness Way Holdings Limited is a Private Limited Company. The company registration number is 10039638. A Wilderness Way Holdings Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of A Wilderness Way Holdings Limited is Manor House Brisco Carlisle Cumbria United Kingdom Ca4 0qs. . HAZLEHURST, Judith Carolyn is a Director of the company. HAZLEHURST, Richard John Stuart is a Director of the company. HOUGHTON, Clare Mary Agnes is a Director of the company. JENKINSON, Geoffrey Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAZLEHURST, Judith Carolyn
Appointed Date: 11 October 2016
76 years old
Director
HAZLEHURST, Richard John Stuart
Appointed Date: 11 October 2016
78 years old
Director
HOUGHTON, Clare Mary Agnes
Appointed Date: 11 October 2016
61 years old
Director
JENKINSON, Geoffrey Edward
Appointed Date: 03 March 2016
54 years old

Persons With Significant Control

Ms Clare Mary Agnes Houghton
Notified on: 16 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Edward Jenkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A WILDERNESS WAY HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 500.00
05 Jan 2017
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1,000.00
23 Dec 2016
Registration of charge 100396380009, created on 22 December 2016
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 15 more events
01 Oct 2016
Registration of charge 100396380005, created on 22 September 2016
27 Jun 2016
Registration of charge 100396380002, created on 24 June 2016
20 Jun 2016
Registration of charge 100396380001, created on 17 June 2016
11 Mar 2016
Current accounting period shortened from 31 March 2017 to 28 February 2017
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A WILDERNESS WAY HOLDINGS LIMITED Charges

22 December 2016
Charge code 1003 9638 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at pinpoint, calthwaite, penrith, cumbria t/no…
14 October 2016
Charge code 1003 9638 0008
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two hundred and eleven devonside road carmichael biggar t/n…
14 October 2016
Charge code 1003 9638 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rowallow mid henshilwood farm forth lanark t/n LAN145115.
22 September 2016
Charge code 1003 9638 0006
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fairways bardon mill hexham…
22 September 2016
Charge code 1003 9638 0005
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westcroft carleton carlisle…
22 September 2016
Charge code 1003 9638 0004
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thackmoor high jesket carlisle…
22 September 2016
Charge code 1003 9638 0003
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: September house whritrigglees wigton…
24 June 2016
Charge code 1003 9638 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at middlefoot cottage hethersgill…
17 June 2016
Charge code 1003 9638 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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