WILLDER INVESTMENTS LIMITED
SHREWSBURY THE HAT COMPANY (UK) LIMITED

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Company number 03910885
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address UNIT 1 MUCKLETON ROAD, EDGEBOLTON, SHAWBURY, SHREWSBURY, SALOP, SY4 4EW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of WILLDER INVESTMENTS LIMITED are www.willderinvestments.co.uk, and www.willder-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Willder Investments Limited is a Private Limited Company. The company registration number is 03910885. Willder Investments Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Willder Investments Limited is Unit 1 Muckleton Road Edgebolton Shawbury Shrewsbury Salop Sy4 4ew. . WILLDER, Julie Anne is a Secretary of the company. WILLDER, Edward Andrew is a Director of the company. WILLDER, Julie Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WILLDER, Julie Anne
Appointed Date: 21 January 2000
Director
WILLDER, Edward Andrew
Appointed Date: 21 January 2000
72 years old
Director
WILLDER, Julie Anne
Appointed Date: 21 January 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Edward Andrew Willder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Anne Willder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILLDER INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Apr 2015
Company name changed the hat company (uk) LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-15
...
... and 42 more events
28 Jan 2000
Director resigned
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR
21 Jan 2000
Incorporation

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