THE REALLY WILD CLOTHING COMPANY LIMITED
BERKSHIRE THE REALLY WILD CLOTHING COMPANY 2002 LIMITED

Hellopages » Berkshire » West Berkshire » RG8 8SD

Company number 04773814
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address HOOK END LANE, PANGBOURNE, BERKSHIRE, RG8 8SD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 18/04/2016 ; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 539,232 . The most likely internet sites of THE REALLY WILD CLOTHING COMPANY LIMITED are www.thereallywildclothingcompany.co.uk, and www.the-really-wild-clothing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Really Wild Clothing Company Limited is a Private Limited Company. The company registration number is 04773814. The Really Wild Clothing Company Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of The Really Wild Clothing Company Limited is Hook End Lane Pangbourne Berkshire Rg8 8sd. . HERLIN KAISER, Sven Björn is a Director of the company. LAKE, Natalie Anne is a Director of the company. WEIFFENBACH, José Antonio is a Director of the company. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary RICHMOND-DODD, Rupert James has been resigned. Secretary RIDOUT WHITE, Janice Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAKE, Natalie Anne 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 WILLIAMS, Dylan Wyn has been resigned. Director WILLIAMS, Dylan Wyn has been resigned. Director WOOD, Mike has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
HERLIN KAISER, Sven Björn
Appointed Date: 03 May 2013
60 years old
Director
LAKE, Natalie Anne
Appointed Date: 28 May 2013
66 years old
Director
WEIFFENBACH, José Antonio
Appointed Date: 03 May 2013
57 years old

Resigned Directors

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: 21 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
LAKE, Natalie Anne
Resigned: 23 April 2013
Appointed Date: 21 May 2003
66 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: 21 May 2003
82 years old
Director
WILLIAMS, Dylan Wyn
Resigned: 31 July 2014
Appointed Date: 28 May 2013
65 years old
Director
WILLIAMS, Dylan Wyn
Resigned: 23 April 2013
Appointed Date: 21 May 2003
65 years old
Director
WOOD, Mike
Resigned: 16 April 2013
Appointed Date: 03 June 2010
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

THE REALLY WILD CLOTHING COMPANY LIMITED Events

11 Dec 2016
Accounts for a small company made up to 29 February 2016
22 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/04/2016
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 539,232
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 284,173.1416
25 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 284,173
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016.
...
... and 86 more events
18 Jun 2003
Registered office changed on 18/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
11 Jun 2003
Company name changed the really wild clothing company 2002 LIMITED\certificate issued on 11/06/03
21 May 2003
Incorporation

THE REALLY WILD CLOTHING COMPANY LIMITED Charges

3 December 2013
Charge code 0477 3814 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0477 3814 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
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…

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