WISCONCO LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S71 4ER

Company number 02788197
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 10 APPLEHAIGH GROVE, ROYSTON BARNSLEY, SOUTH YORKSHIRE, S71 4ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of WISCONCO LIMITED are www.wisconco.co.uk, and www.wisconco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wisconco Limited is a Private Limited Company. The company registration number is 02788197. Wisconco Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Wisconco Limited is 10 Applehaigh Grove Royston Barnsley South Yorkshire S71 4er. . WISNIEWSKI, Beverley Joy is a Secretary of the company. WISNIEWSKI, Beverley Joy is a Director of the company. WISNIEWSKI, Robert Trevor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WISNIEWSKI, Beverley Joy
Appointed Date: 09 February 1995

Director

Director
WISNIEWSKI, Robert Trevor
Appointed Date: 18 February 1993
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 1993
Appointed Date: 09 February 1993

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Mr Robert Trevor Wisniewski
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WISCONCO LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 59 more events
25 Feb 1993
New director appointed

25 Feb 1993
Secretary resigned

25 Feb 1993
Director resigned

23 Feb 1993
Company name changed euroexpanse LIMITED\certificate issued on 24/02/93
09 Feb 1993
Incorporation

WISCONCO LIMITED Charges

22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied on 26 April 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…