This company is commonly known as The Wild Duck (ewen) Limited. The company was founded 8 years ago and was given the registration number 09786688. The firm's registered office is in CHELTENHAM. You can find them at Dowdeswell Park London Road, Charlton Kings, Cheltenham, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE WILD DUCK (EWEN) LIMITED |
|---|---|---|
| Company Number | : | 09786688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dowdeswell Park London Road, Charlton Kings, Cheltenham, England, GL52 6UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT | Director | 31 December 2022 | Active |
| Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT | Director | 29 March 2019 | Active |
| Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT | Director | 06 March 2017 | Active |
| Unit 1.5, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, United Kingdom, GL54 4LB | Director | 21 September 2015 | Active |
| Unit 1.5, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, United Kingdom, GL54 4LB | Director | 21 September 2015 | Active |
| Unit 1.5 Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, United Kingdom, GL54 4LB | Director | 08 March 2017 | Active |
| Jade Dunkerton | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dowdeswell Park, London Road, Cheltenham, England, GL52 6UT |
| Nature of control | : |
|
| The Lucky Onion Group Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dowdeswell Park, London Road, Cheltenham, England, GL52 6UT |
| Nature of control | : |
|
| Mr Julian Dunkerton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dowdeswell Park, London Road, Cheltenham, England, GL52 6UT |
| Nature of control | : |
|
| Mr Sam Murray Pearman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1.5 Andoversford, Andoversford Industrial Estate, Gloucester Road, Cheltenham, England, GL54 4LB |
| Nature of control | : |
|
| Mrs Georgina Elizabeth Pearman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1.5, Andoversford Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL54 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-03 | Capital | Capital name of class of shares. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Change of name | Certificate change of name company. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Resolution | Resolution. | Download |
| 2020-06-29 | Change of name | Change of name notice. | Download |
| 2020-05-06 | Resolution | Resolution. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
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