WILDBROOKS MEATS LIMITED
COULSDON

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Company number 08037619
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WILDBROOKS MEATS LIMITED are www.wildbrooksmeats.co.uk, and www.wildbrooks-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wildbrooks Meats Limited is a Private Limited Company. The company registration number is 08037619. Wildbrooks Meats Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Wildbrooks Meats Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. HERMANSON, Kenneth is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 19 April 2012
Director
HERMANSON, Kenneth
Appointed Date: 19 April 2012
57 years old
Director
WAKEHAM, Neal
Appointed Date: 19 April 2012
55 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 19 April 2012
Appointed Date: 19 April 2012
Director
OVAL NOMINEES LIMITED
Resigned: 19 April 2012
Appointed Date: 19 April 2012

WILDBROOKS MEATS LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
24 Jan 2015
Registration of charge 080376190001, created on 15 January 2015
...
... and 3 more events
15 May 2013
Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
19 Apr 2012
Termination of appointment of Oval Nominees Limited as a director
19 Apr 2012
Termination of appointment of Ovalsec Limited as a secretary
19 Apr 2012
Incorporation

WILDBROOKS MEATS LIMITED Charges

15 January 2015
Charge code 0803 7619 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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