WILD GARLIC (U.K.) LIMITED
WILD GARLIC (U.K.) LIMITED is an active private limited company, incorporated on 26 April 2017. The nature of the business is Other food services. The company's registered office is on Wellingtonia Avenue, Crowthorne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. WILD GARLIC (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10741028 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/04/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PEMBROKE HOUSE |
---|
Address Line 2 | WELLINGTONIA AVENUE |
---|
Post Town | CROWTHORNE |
---|
County | BERKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | RG45 6AF |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 27/04/2024 |
---|
Last Made Up Date | 13/04/2023 |
---|
Return
Next Due Date | 24/05/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
WILD GARLIC (U.K.) LIMITED
Directors
(The company's officers)
MRS ISABELLA SURPLESS
(~45 year old British national)
PEMBROKE HOUSE WELLINGTONIA AVENUE, CROWTHORNE, BERKSHIRE, RG45 6AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2017
MR STEPHEN SURPLESS
(~48 year old Italian national)
PEMBROKE HOUSE WELLINGTONIA AVENUE, CROWTHORNE, BERKSHIRE, RG45 6AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2017
Shareholders
(Persons of Significant Control)
Isabella Surpless
(~45 year old British national)
Pembroke House, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/04/2017
Stephen Surpless
(~48 year old Italian national)
Pembroke House, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2017
Connections
(Shared officers)
NIVEUS CAPITAL MANAGEMENT LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILD GARLIC (U.K.) LIMITED: Maps
Maps show the location of the postcode of the registered office, RG45 6AF.
Map of WILD GARLIC (U.K.) LIMITED at local scale
Map of WILD GARLIC (U.K.) LIMITED at district scale
More Companies in RG45 6AF
Other companies with registered offices in RG45 6AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)