WILDERBERRY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8NG

Company number 04552521
Status Active
Incorporation Date 3 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 KINGS DRIVE, SURBITON, SURREY, KT5 8NG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 2 October 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mrs Louise Madeleine Morton as a director on 20 March 2016. The most likely internet sites of WILDERBERRY LIMITED are www.wilderberry.co.uk, and www.wilderberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wilderberry Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04552521. Wilderberry Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Wilderberry Limited is 15 Kings Drive Surbiton Surrey Kt5 8ng. . ALISON WHYBROW is a Secretary of the company. BARKER, Gordon Graham is a Director of the company. BURCHMORE, Rebecca is a Director of the company. HATTON, Derek is a Director of the company. HIGGINS, Niamh Maria is a Director of the company. JACKSON, Kenneth Frank is a Director of the company. LULHAM, John Kelvin is a Director of the company. MORTON, Louise Madeleine is a Director of the company. PARRISH, Sarah is a Director of the company. SHI, Leina is a Director of the company. SYKES, Arthur is a Director of the company. WILKINS, David is a Director of the company. Secretary NEILSON, David has been resigned. Secretary PHAYRE, Christine has been resigned. Secretary RICHARDS, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANVILLE SMITH, Constance Kathleen has been resigned. Director NEILSON, David has been resigned. Director PHAYRE, Christine has been resigned. Director RICHARDS, David has been resigned. Director RICHARDS, Tudor has been resigned. Director RIVERS, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ALISON WHYBROW
Appointed Date: 27 February 2010
Director
BARKER, Gordon Graham
Appointed Date: 26 September 2006
59 years old
Director
BURCHMORE, Rebecca
Appointed Date: 20 February 2015
47 years old
Director
HATTON, Derek
Appointed Date: 03 October 2002
84 years old
Director
HIGGINS, Niamh Maria
Appointed Date: 12 January 2006
47 years old
Director
JACKSON, Kenneth Frank
Appointed Date: 03 October 2002
77 years old
Director
LULHAM, John Kelvin
Appointed Date: 03 October 2002
79 years old
Director
MORTON, Louise Madeleine
Appointed Date: 20 March 2016
47 years old
Director
PARRISH, Sarah
Appointed Date: 03 October 2002
58 years old
Director
SHI, Leina
Appointed Date: 20 October 2013
45 years old
Director
SYKES, Arthur
Appointed Date: 03 October 2002
89 years old
Director
WILKINS, David
Appointed Date: 03 October 2002
77 years old

Resigned Directors

Secretary
NEILSON, David
Resigned: 26 February 2010
Appointed Date: 04 April 2008
Secretary
PHAYRE, Christine
Resigned: 19 October 2005
Appointed Date: 03 October 2002
Secretary
RICHARDS, David
Resigned: 28 March 2008
Appointed Date: 19 October 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 03 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
35 years old
Director
GRANVILLE SMITH, Constance Kathleen
Resigned: 01 November 2013
Appointed Date: 03 October 2002
111 years old
Director
NEILSON, David
Resigned: 28 February 2015
Appointed Date: 03 October 2002
79 years old
Director
PHAYRE, Christine
Resigned: 13 December 2005
Appointed Date: 03 October 2002
67 years old
Director
RICHARDS, David
Resigned: 12 February 2016
Appointed Date: 03 October 2002
82 years old
Director
RICHARDS, Tudor
Resigned: 11 December 2013
Appointed Date: 03 October 2002
82 years old
Director
RIVERS, David
Resigned: 26 September 2006
Appointed Date: 03 October 2002
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 03 October 2002

WILDERBERRY LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 2 October 2016
16 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Mar 2016
Appointment of Mrs Louise Madeleine Morton as a director on 20 March 2016
21 Mar 2016
Termination of appointment of David Richards as a director on 12 February 2016
10 Jan 2016
Total exemption small company accounts made up to 2 October 2015
...
... and 68 more events
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Oct 2002
Incorporation

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