Company number 09631909
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 48 HENLEY STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6QW
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Termination of appointment of Martyn John Brook as a director on 21 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WILDENUTS LIMITED are www.wildenuts.co.uk, and www.wildenuts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildenuts Limited is a Private Limited Company.
The company registration number is 09631909. Wildenuts Limited has been working since 10 June 2015.
The present status of the company is Active. The registered address of Wildenuts Limited is 48 Henley Street Stratford Upon Avon Warwickshire England Cv37 6qw. . LINDBERG, Mai Louise is a Director of the company. Director BROOK, Martyn John has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".
Current Directors
Resigned Directors
WILDENUTS LIMITED Events
16 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
28 Nov 2016
Termination of appointment of Martyn John Brook as a director on 21 November 2016
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
30 Mar 2016
Registered office address changed from Orchard Dene Hall Broad Marston Stratford-upon-Avon Warwickshire CV37 8XY England to 48 Henley Street Stratford-upon-Avon Warwickshire CV37 6QW on 30 March 2016
23 Sep 2015
Appointment of Miss Mai Louise Lindberg as a director on 23 September 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
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MODEL ARTICLES ‐
Model articles adopted