UKBizDB.co.uk

WICKED VARLET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wicked Varlet Ltd. The company was founded 18 years ago and was given the registration number 05550646. The firm's registered office is in READING. You can find them at Choseley House Lutmans Haven, Knowl Hill, Reading, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WICKED VARLET LTD
Company Number:05550646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 70100 - Activities of head offices
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Choseley House Lutmans Haven, Knowl Hill, Reading, RG10 9YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Choseley House, Lutmans Haven, Knowl Hill, Reading, England, RG10 9YN

Secretary31 March 2006Active
Choseley House, Lutmans Haven, Knowl Hill, Reading, England, RG10 9YN

Director31 March 2006Active
Choseley House, Lutmans Haven, Knowl Hill, Reading, England, RG10 9YN

Director31 August 2005Active
20c Bassett Road, London, W10 6JJ

Secretary31 August 2005Active
20c Bassett Road, London, W10 6JJ

Director31 August 2005Active
The Miller Of Mansfield, High, Street, Goring, Reading, RG8 9AW

Director31 August 2005Active

People with Significant Control

Mr Paul Bryan Suter
Notified on:01 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Choseley House, Lutmans Haven, Reading, RG10 9YN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Miscellaneous

Legacy.

Download
2019-11-08Miscellaneous

Legacy.

Download
2019-10-31Accounts

Accounts amended with accounts type total exemption full.

Download
2019-10-31Accounts

Accounts amended with accounts type total exemption full.

Download
2019-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download
2014-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-30Accounts

Accounts with accounts type total exemption small.

Download
2013-11-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.