THE REALLY WILD CLAY COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 8SD
Company number 02954292
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address HOOK END LANE, PANGBOURNE, BERKSHIRE, RG8 8SD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of THE REALLY WILD CLAY COMPANY LIMITED are www.thereallywildclaycompany.co.uk, and www.the-really-wild-clay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Really Wild Clay Company Limited is a Private Limited Company. The company registration number is 02954292. The Really Wild Clay Company Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of The Really Wild Clay Company Limited is Hook End Lane Pangbourne Berkshire Rg8 8sd. . HERLIN KAISER, Sven Björn is a Director of the company. WEIFFENBACH, José Antonio is a Director of the company. WILLIAMS, Dylan Wyn is a Director of the company. Secretary BAXTER, Jane Ann has been resigned. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary RICHMOND-DODD, Rupert James has been resigned. Secretary RIDOUT WHITE, Janice Claire has been resigned. Secretary SHAMBROOK, Alan Francis has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CROSS, Robert Bruce has been resigned. Director LUMLEY, Christopher Francis Richard has been resigned. Director NEWMAN, Alexander Richard has been resigned. Director RICHMOND-DODD, John Bryan has been resigned. Director SCOTT, Craig has been resigned. Director WILLIAMS, Dylan Wyn has been resigned. Director WOOD, Mike has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HERLIN KAISER, Sven Björn
Appointed Date: 03 May 2013
60 years old

Director
WEIFFENBACH, José Antonio
Appointed Date: 03 May 2013
57 years old

Director
WILLIAMS, Dylan Wyn
Appointed Date: 28 May 2013
65 years old

Resigned Directors

Secretary
BAXTER, Jane Ann
Resigned: 20 September 1997
Appointed Date: 28 November 1994

Secretary
MOORE-SEARSON, Nicholas Guy
Resigned: 22 March 2010
Appointed Date: 25 July 2005

Secretary
RICHMOND-DODD, Rupert James
Resigned: 03 June 2010
Appointed Date: 22 March 2010

Secretary
RIDOUT WHITE, Janice Claire
Resigned: 25 July 2005
Appointed Date: 20 September 1997

Secretary
SHAMBROOK, Alan Francis
Resigned: 28 November 1994
Appointed Date: 01 August 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 August 1994
Appointed Date: 01 August 1994

Director
CROSS, Robert Bruce
Resigned: 15 March 2004
Appointed Date: 01 January 2001
60 years old

Director
LUMLEY, Christopher Francis Richard
Resigned: 16 April 2013
Appointed Date: 03 June 2010
62 years old

Director
NEWMAN, Alexander Richard
Resigned: 25 May 2013
Appointed Date: 03 June 2010
67 years old

Director
RICHMOND-DODD, John Bryan
Resigned: 03 June 2010
Appointed Date: 01 August 1994
82 years old

Director
SCOTT, Craig
Resigned: 15 March 2004
Appointed Date: 01 January 2001
56 years old

Director
WILLIAMS, Dylan Wyn
Resigned: 23 April 2013
Appointed Date: 01 August 1994
65 years old

Director
WOOD, Mike
Resigned: 16 April 2013
Appointed Date: 03 June 2010
74 years old

Persons With Significant Control

The Royal County Of Berkshire Shooting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE REALLY WILD CLAY COMPANY LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 28 February 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,002

28 Aug 2014
Accounts for a small company made up to 28 February 2014
...
... and 79 more events
19 May 1996
Full accounts made up to 31 August 1995
18 Aug 1995
Return made up to 01/08/95; full list of members
01 Dec 1994
Secretary resigned;new secretary appointed

07 Aug 1994
Secretary resigned

01 Aug 1994
Incorporation

THE REALLY WILD CLAY COMPANY LIMITED Charges

1 November 2007
An omnibus letter of set-off
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…