WILD THANG LTD
BOOTLE

Hellopages » Merseyside » Liverpool » L20 8LQ

Company number 04616356
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 331-337 DERBY ROAD, BOOTLE, MERSEYSIDE, ENGLAND, L20 8LQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to 331-337 Derby Road Bootle Merseyside L20 8LQ on 18 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WILD THANG LTD are www.wildthang.co.uk, and www.wild-thang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wild Thang Ltd is a Private Limited Company. The company registration number is 04616356. Wild Thang Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of Wild Thang Ltd is 331 337 Derby Road Bootle Merseyside England L20 8lq. . DWERRYHOUSE, Christopher Richard is a Secretary of the company. DWERRYHOUSE, Andrew Stephen is a Director of the company. DWERRYHOUSE, Christopher Richard is a Director of the company. DWERRYHOUSE, John Christopher is a Director of the company. HOWARTH, John Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
DWERRYHOUSE, Christopher Richard
Appointed Date: 01 February 2003
Director
DWERRYHOUSE, Andrew Stephen
Appointed Date: 01 February 2003
54 years old
Director
DWERRYHOUSE, Christopher Richard
Appointed Date: 01 February 2003
46 years old
Director
DWERRYHOUSE, John Christopher
Appointed Date: 01 February 2003
81 years old
Director
HOWARTH, John Philip
Appointed Date: 15 September 2005
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Andrew Stephen Dwerryhouse
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Richard Dwerryhouse
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD THANG LTD Events

22 Dec 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU to 331-337 Derby Road Bootle Merseyside L20 8LQ on 18 October 2016
23 Sep 2016
Total exemption small company accounts made up to 29 February 2016
10 Aug 2016
Second filing of the annual return made up to 12 December 2015
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 15 January 2015
  • GBP 2,300
...
... and 54 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

WILD THANG LTD Charges

7 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 331/337 derby road bootle. By way of fixed charge the…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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