WICKEDSOUP LTD.
DUNDEE

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Company number SC262436
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address UNIT 7, ANNFIELD ROW, DUNDEE, TAYSIDE, DD1 5JH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,010 . The most likely internet sites of WICKEDSOUP LTD. are www.wickedsoup.co.uk, and www.wickedsoup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wickedsoup Ltd is a Private Limited Company. The company registration number is SC262436. Wickedsoup Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Wickedsoup Ltd is Unit 7 Annfield Row Dundee Tayside Dd1 5jh. . ROHDE, Patrick is a Secretary of the company. ROHDE, Patrick is a Director of the company. Secretary WALTON, Jennifer Patricia has been resigned. Director MOWBERRY, John Paul has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROHDE, Patrick
Appointed Date: 26 January 2004

Director
ROHDE, Patrick
Appointed Date: 26 January 2004
55 years old

Resigned Directors

Secretary
WALTON, Jennifer Patricia
Resigned: 16 June 2008
Appointed Date: 12 May 2004

Director
MOWBERRY, John Paul
Resigned: 30 April 2004
Appointed Date: 26 January 2004
56 years old

Persons With Significant Control

Mr Patrick Rohde
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WICKEDSOUP LTD. Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,010

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Director's details changed for Patrick Rohde on 22 June 2010
...
... and 28 more events
30 Dec 2004
Accounting reference date extended from 31/01/05 to 31/03/05
14 May 2004
New secretary appointed
10 May 2004
Director resigned
04 May 2004
Registered office changed on 04/05/04 from: sovereign business centre 5 st vincent place glasgow G1 2DH
26 Jan 2004
Incorporation

WICKEDSOUP LTD. Charges

9 August 2012
Floating charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…