D & J WISEMAN LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7HG

Company number SC244944
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 8 GREENBANK AVENUE, FRASERBURGH, ABERDEENSHIRE, AB43 7HG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of D & J WISEMAN LIMITED are www.djwiseman.co.uk, and www.d-j-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Insch Rail Station is 32 miles; to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Wiseman Limited is a Private Limited Company. The company registration number is SC244944. D J Wiseman Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of D J Wiseman Limited is 8 Greenbank Avenue Fraserburgh Aberdeenshire Ab43 7hg. . WISEMAN, Jane is a Secretary of the company. WISEMAN, Derek is a Director of the company. WISEMAN, Jane is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WISEMAN, Jane
Appointed Date: 04 March 2003
Director
WISEMAN, Derek
Appointed Date: 04 March 2003
55 years old
Director
WISEMAN, Jane
Appointed Date: 01 May 2004
55 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mrs Jane Wiseman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Wiseman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & J WISEMAN LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Second filing of AR01 previously delivered to Companies House made up to 3 March 2014
...
... and 48 more events
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003
Incorporation

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