WICKED VARLET LTD
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 9YN
Company number 05550646
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address CHOSELEY HOUSE LUTMANS HAVEN, KNOWL HILL, READING, RG10 9YN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 151,100 . The most likely internet sites of WICKED VARLET LTD are www.wickedvarlet.co.uk, and www.wicked-varlet.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and six months. The distance to to Maidenhead Rail Station is 4.1 miles; to Taplow Rail Station is 5.9 miles; to Bracknell Rail Station is 7.5 miles; to Bagshot Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicked Varlet Ltd is a Private Limited Company. The company registration number is 05550646. Wicked Varlet Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Wicked Varlet Ltd is Choseley House Lutmans Haven Knowl Hill Reading Rg10 9yn. The company`s financial liabilities are £1494.83k. It is £-244.79k against last year. The cash in hand is £554.89k. It is £501.27k against last year. And the total assets are £1535.06k, which is £-438.79k against last year. SPRIGINGS, Ffion Gadsden is a Secretary of the company. SPRIGINGS, Ffion Gadsden is a Director of the company. SUTER, Paul Bryan is a Director of the company. Secretary BARKER, Timothy David Hyde has been resigned. Director BARKER, Timothy David Hyde has been resigned. Director SMITH, David Michael has been resigned. The company operates in "Licensed restaurants".


wicked varlet Key Finiance

LIABILITIES £1494.83k
-15%
CASH £554.89k
+934%
TOTAL ASSETS £1535.06k
-23%
All Financial Figures

Current Directors

Secretary
SPRIGINGS, Ffion Gadsden
Appointed Date: 31 March 2006
Director
SPRIGINGS, Ffion Gadsden
Appointed Date: 31 March 2006
53 years old
Director
SUTER, Paul Bryan
Appointed Date: 31 August 2005
59 years old

Resigned Directors

Secretary
BARKER, Timothy David Hyde
Resigned: 02 February 2006
Appointed Date: 31 August 2005
Director
BARKER, Timothy David Hyde
Resigned: 02 February 2006
Appointed Date: 31 August 2005
51 years old
Director
SMITH, David Michael
Resigned: 31 December 2011
Appointed Date: 31 August 2005
72 years old

Persons With Significant Control

Mr Paul Bryan Suter
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WICKED VARLET LTD Events

27 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 151,100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 151,100
...
... and 25 more events
15 Sep 2006
Return made up to 31/08/06; full list of members
09 May 2006
New secretary appointed;new director appointed
15 Feb 2006
Secretary resigned;director resigned
06 Oct 2005
Particulars of mortgage/charge
31 Aug 2005
Incorporation

WICKED VARLET LTD Charges

19 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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