WILD COUNTRY LIMITED
TIDESWELL

Hellopages » Derbyshire » Derbyshire Dales » SK17 8PY

Company number 03151610
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address WILD COUNTRY SALEWA, MEVERILL RD, TIDESWELL, DERBYSHIRE, UNITED KINGDOM, SK17 8PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Wild Country Salewa Meverill Rd Tideswell Derbyshire SK17 8PY on 11 April 2016. The most likely internet sites of WILD COUNTRY LIMITED are www.wildcountry.co.uk, and www.wild-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Dove Holes Rail Station is 5.2 miles; to Edale Rail Station is 6.1 miles; to Buxton Rail Station is 6.1 miles; to Chapel-en-le-Frith Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Country Limited is a Private Limited Company. The company registration number is 03151610. Wild Country Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Wild Country Limited is Wild Country Salewa Meverill Rd Tideswell Derbyshire United Kingdom Sk17 8py. . FOSTER, Stephen John is a Director of the company. MADAU, Stefano is a Director of the company. Secretary BOWCOCK, David Norman has been resigned. Secretary CUTHBERTSON, Richard Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Martin has been resigned. Director CUTHBERTSON, Richard Andrew has been resigned. Director MYERS, Jason Richard has been resigned. Director RUST, Richard Peter William has been resigned. Director RUST, Richard Peter William has been resigned. Director VALLANCE, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FOSTER, Stephen John
Appointed Date: 01 January 1997
76 years old
Director
MADAU, Stefano
Appointed Date: 10 June 2014
65 years old

Resigned Directors

Secretary
BOWCOCK, David Norman
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Secretary
CUTHBERTSON, Richard Andrew
Resigned: 01 June 2012
Appointed Date: 22 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 26 January 1996
Director
ATKINSON, Martin
Resigned: 18 August 2014
Appointed Date: 22 March 1996
63 years old
Director
CUTHBERTSON, Richard Andrew
Resigned: 01 June 2012
Appointed Date: 22 March 1996
75 years old
Director
MYERS, Jason Richard
Resigned: 09 October 2015
Appointed Date: 27 August 2010
58 years old
Director
RUST, Richard Peter William
Resigned: 30 September 2013
Appointed Date: 01 July 2011
58 years old
Director
RUST, Richard Peter William
Resigned: 03 August 2001
Appointed Date: 01 April 1996
58 years old
Director
VALLANCE, Mark
Resigned: 20 August 1996
Appointed Date: 22 March 1996
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Heinrich Oberrauch
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WILD COUNTRY LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Wild Country Salewa Meverill Rd Tideswell Derbyshire SK17 8PY on 11 April 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
04 Dec 2015
Termination of appointment of Jason Richard Myers as a director on 9 October 2015
...
... and 68 more events
28 Mar 1996
Accounting reference date notified as 31/12
28 Mar 1996
New secretary appointed
28 Mar 1996
Registered office changed on 28/03/96 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1996
Secretary resigned
26 Jan 1996
Incorporation

WILD COUNTRY LIMITED Charges

13 January 2012
Legal assignment
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 December 2011
Floating charge (all assets)
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 December 2011
Fixed charge on purchased debts which fail to vest
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 1996
Mortgage debenture
Delivered: 4 October 1996
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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