THE REALLY WILD CLOTHING COMPANY LIMITED - READING
Company Profile | Company Filings |
Overview
THE REALLY WILD CLOTHING COMPANY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
THE REALLY WILD CLOTHING COMPANY LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773814. The accounts status is SMALL and accounts are next due on 30/11/2024.
THE REALLY WILD CLOTHING COMPANY LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773814. The accounts status is SMALL and accounts are next due on 30/11/2024.
THE REALLY WILD CLOTHING COMPANY LIMITED - READING
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNITS B1-B2 ACCESS 12 STATION ROAD
READING
RG7 4PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE MALCOLM GUTHRIE | Apr 1971 | British | Director | 2024-03-19 | CURRENT |
MRS NADJA SWAROVSKI-ADAMS | May 1970 | Austrian,American | Director | 2024-03-19 | CURRENT |
MARIE GABRIELLE LUKSIC FONTBONA | Sep 1965 | Croatian,Chilean | Director | 2024-03-19 | CURRENT |
FLORENCE EVELYN NEWMAN | Jul 1996 | British | Director | 2024-03-19 | CURRENT |
MR RUPERT ADAMS | Feb 1969 | British | Director | 2024-03-19 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
RUPERT JAMES RICHMOND-DODD | Secretary | 2010-03-22 UNTIL 2010-06-03 | RESIGNED | ||
MR NICHOLAS GUY MOORE-SEARSON | Aug 1955 | British | Secretary | 2005-07-25 UNTIL 2010-03-22 | RESIGNED |
JANICE CLAIRE RIDOUT WHITE | Aug 1968 | Secretary | 2003-05-21 UNTIL 2005-07-25 | RESIGNED | |
MR CHRISTOPHER FRANCIS RICHARD LUMLEY | Aug 1963 | British | Director | 2010-06-03 UNTIL 2013-04-16 | RESIGNED |
MR MIKE WOOD | Nov 1951 | British | Director | 2010-06-03 UNTIL 2013-04-16 | RESIGNED |
MR DYLAN WYN WILLIAMS | Mar 1960 | British | Director | 2003-05-21 UNTIL 2013-04-23 | RESIGNED |
MR DYLAN WYN WILLIAMS | Mar 1960 | British | Director | 2013-05-28 UNTIL 2014-07-31 | RESIGNED |
MR JOS?? ANTONIO WEIFFENBACH | Jan 1969 | Chilean | Director | 2013-05-03 UNTIL 2024-03-19 | RESIGNED |
MR JOHN BRYAN RICHMOND-DODD | Mar 1943 | British | Director | 2003-05-21 UNTIL 2010-06-03 | RESIGNED |
MR ALEXANDER RICHARD NEWMAN | Apr 1958 | British | Director | 2010-06-03 UNTIL 2013-05-25 | RESIGNED |
NATALIE ANNE LAKE | Dec 1959 | British | Director | 2013-05-28 UNTIL 2024-03-15 | RESIGNED |
NATALIE ANNE LAKE | Dec 1959 | British | Director | 2003-05-21 UNTIL 2013-04-23 | RESIGNED |
MR SVEN BJ??RN HERLIN KAISER | Apr 1965 | Chilean | Director | 2013-05-03 UNTIL 2024-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pegasus Capital Bidco Limited | 2024-03-19 | High Wycombe Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Southben Holdings Limited | 2023-12-22 | Theale Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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