WISETON DEVELOPMENTS LIMITED
DONCASTER WHITEHALL FINANCIAL LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN10 5AE

Company number 03940844
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address WISETON HALL, WISETON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN10 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Thomas Phillip Michael Birch as a director on 19 April 2016. The most likely internet sites of WISETON DEVELOPMENTS LIMITED are www.wisetondevelopments.co.uk, and www.wiseton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Retford Low Level Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiseton Developments Limited is a Private Limited Company. The company registration number is 03940844. Wiseton Developments Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Wiseton Developments Limited is Wiseton Hall Wiseton Doncaster South Yorkshire England Dn10 5ae. . BIRCH, Peter William James is a Secretary of the company. BIRCH, Peter William James is a Director of the company. BIRCH, Thomas Phillip Michael is a Director of the company. Secretary GIDDINGS, James has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MANSFIELD, Stephen James has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRCH, Peter William James
Appointed Date: 20 October 2015
Director
BIRCH, Peter William James
Appointed Date: 06 March 2000
65 years old
Director
BIRCH, Thomas Phillip Michael
Appointed Date: 19 April 2016
35 years old

Resigned Directors

Secretary
GIDDINGS, James
Resigned: 20 October 2015
Appointed Date: 06 March 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
MANSFIELD, Stephen James
Resigned: 15 November 2005
Appointed Date: 06 March 2000
61 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Peter William James Birch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Birch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Phillip Michael Birch
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

WISETON DEVELOPMENTS LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Apr 2016
Appointment of Mr Thomas Phillip Michael Birch as a director on 19 April 2016
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
18 Feb 2016
Registration of charge 039408440005, created on 15 February 2016
...
... and 49 more events
23 Mar 2000
Registered office changed on 23/03/00 from: c/o midlands comp services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
23 Mar 2000
New secretary appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
06 Mar 2000
Incorporation

WISETON DEVELOPMENTS LIMITED Charges

15 February 2016
Charge code 0394 0844 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of elmsmere drive oldcoates worksop…
2 September 2015
Charge code 0394 0844 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 469 galleon house 8 st.george wharf london t/no…
17 July 2015
Charge code 0394 0844 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 July 2015
Charge code 0394 0844 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wheatley mills milethorn lane doncaster t/no's SYK346345…
20 June 2008
Debenture
Delivered: 25 June 2008
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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