WILDERNESS WAYS LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 8RN

Company number 01295786
Status Active
Incorporation Date 26 January 1977
Company Type Private Limited Company
Address 8 ST. SAMPSONS SQUARE, YORK, YO1 8RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WILDERNESS WAYS LIMITED are www.wildernessways.co.uk, and www.wilderness-ways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Wilderness Ways Limited is a Private Limited Company. The company registration number is 01295786. Wilderness Ways Limited has been working since 26 January 1977. The present status of the company is Active. The registered address of Wilderness Ways Limited is 8 St Sampsons Square York Yo1 8rn. . KHUSHI, Akmal is a Secretary of the company. KHUSHI, Afzal is a Director of the company. KHUSHI, Akmal is a Director of the company. Secretary CAMERON, Bruce has been resigned. Secretary CRAWFORD-SMITH, George Mastin has been resigned. Secretary FORDHAM, David Charles has been resigned. Director CAMERON, Bruce has been resigned. Director CRAWFORD-SMITH, George Mastin has been resigned. Director FERRELL, Robert has been resigned. Director FORDHAM, David Charles has been resigned. Director GAPPER, Stephen Charles has been resigned. Director LEVENTHAL, Ross Louis has been resigned. Director SUTHERLAND, Ian David has been resigned. Director SYKES, Ian Andrew has been resigned. Director WILKINS, William Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KHUSHI, Akmal
Appointed Date: 17 October 2007
Director
KHUSHI, Afzal
Appointed Date: 17 October 2007
70 years old
Director
KHUSHI, Akmal
Appointed Date: 17 October 2007
69 years old

Resigned Directors

Secretary
CAMERON, Bruce
Resigned: 05 October 2007
Appointed Date: 01 November 1996
Secretary
CRAWFORD-SMITH, George Mastin
Resigned: 26 November 1992
Secretary
FORDHAM, David Charles
Resigned: 01 November 1996
Appointed Date: 19 November 1992
Director
CAMERON, Bruce
Resigned: 05 October 2007
Appointed Date: 01 November 1996
66 years old
Director
CRAWFORD-SMITH, George Mastin
Resigned: 22 December 1995
81 years old
Director
FERRELL, Robert
Resigned: 17 October 2007
Appointed Date: 01 November 1996
69 years old
Director
FORDHAM, David Charles
Resigned: 01 November 1996
70 years old
Director
GAPPER, Stephen Charles
Resigned: 01 November 1996
Appointed Date: 07 June 1993
72 years old
Director
LEVENTHAL, Ross Louis
Resigned: 31 December 1992
Appointed Date: 19 November 1992
67 years old
Director
SUTHERLAND, Ian David
Resigned: 15 September 2007
Appointed Date: 24 June 1997
81 years old
Director
SYKES, Ian Andrew
Resigned: 15 September 2007
Appointed Date: 24 June 1997
82 years old
Director
WILKINS, William Thomas
Resigned: 01 November 1996
Appointed Date: 19 September 1994
83 years old

WILDERNESS WAYS LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
12 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
23 Sep 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 105 more events
12 Jul 1986
Accounts for a small company made up to 30 September 1985
12 Jul 1986
Return made up to 10/07/86; full list of members
23 Mar 1979
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1979
Increase in nominal capital
06 Apr 1977
Memorandum and Articles of Association

WILDERNESS WAYS LIMITED Charges

19 September 2007
Floating charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Adds Trading Limited
Description: The whole of the property (including uncalled capital)…
19 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Adds Trading Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 20 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 20 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 100, 102 and…
29 December 1993
Legal charge
Delivered: 12 January 1994
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: 100-104 newport road middlesbrough cleveland t/n CE8070.
16 October 1992
Credit agreement
Delivered: 24 October 1992
Status: Satisfied on 5 November 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
18 October 1991
Legal mortgage
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 over street brighton east sussex t/no: SX108556 the…
10 October 1991
A credit agreement entitled "prompt credit application"
Delivered: 29 October 1991
Status: Satisfied on 5 November 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
11 July 1986
Debenture
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1980
Further guarantee & debenture
Delivered: 4 June 1980
Status: Satisfied on 5 November 1994
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deeds. Undertaking…
1 March 1979
Guarantee & debenture
Delivered: 22 March 1979
Status: Satisfied on 5 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
4 September 1978
Further guarantee & debenture
Delivered: 25 September 1978
Status: Satisfied on 5 November 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
24 February 1978
Further guarantee & debenture
Delivered: 2 March 1978
Status: Satisfied on 5 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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