A SHADE WILDER LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 7JU

Company number 06498073
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address ST JAMES CHURCH BACUP ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 7JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A SHADE WILDER LIMITED are www.ashadewilder.co.uk, and www.a-shade-wilder.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. A Shade Wilder Limited is a Private Limited Company. The company registration number is 06498073. A Shade Wilder Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of A Shade Wilder Limited is St James Church Bacup Road Waterfoot Rossendale Lancashire Bb4 7ju. . LEWIS, Rupert is a Secretary of the company. KENYON, Anita Rae is a Director of the company. LEWIS, Rupert Peter Awdas is a Director of the company. Secretary TODD, Gillian Tracey has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Rupert
Appointed Date: 17 October 2015
Director
KENYON, Anita Rae
Appointed Date: 08 February 2008
62 years old
Director
LEWIS, Rupert Peter Awdas
Appointed Date: 09 February 2016
55 years old

Resigned Directors

Secretary
TODD, Gillian Tracey
Resigned: 17 October 2015
Appointed Date: 08 February 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Arthouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A SHADE WILDER LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Registration of charge 064980730002, created on 9 February 2016
12 Feb 2016
Appointment of Rupert Lewis as a secretary on 17 October 2015
...
... and 24 more events
05 Mar 2008
Director appointed anita rae kenyon
04 Mar 2008
Secretary appointed gillian tracey todd
04 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
01 Mar 2008
Registered office changed on 01/03/2008 from 12 york place leeds west yorkshire LS1 2DS
08 Feb 2008
Incorporation

A SHADE WILDER LIMITED Charges

9 February 2016
Charge code 0649 8073 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
17 October 2015
Charge code 0649 8073 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…

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