WISEBASIS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3QT

Company number 02799485
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address 97 HOWBURY STREET, BEDFORD, MK40 3QT
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 027994850006, created on 15 August 2016. The most likely internet sites of WISEBASIS LIMITED are www.wisebasis.co.uk, and www.wisebasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bedford Rail Station is 1.1 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisebasis Limited is a Private Limited Company. The company registration number is 02799485. Wisebasis Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Wisebasis Limited is 97 Howbury Street Bedford Mk40 3qt. . KOSTIN, Lynne is a Secretary of the company. IVES, Rachael is a Director of the company. KOSTIN, Gregor is a Director of the company. KOSTIN, Lynne is a Director of the company. Secretary NICHOLL, Edward James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Rachael has been resigned. Director UNITT, Paul Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary

Director
IVES, Rachael
Appointed Date: 01 April 2014
57 years old

Director
KOSTIN, Gregor
Appointed Date: 31 May 1999
80 years old

Director
KOSTIN, Lynne
Appointed Date: 11 April 1995
79 years old

Resigned Directors

Secretary
NICHOLL, Edward James
Resigned: 28 September 1993
Appointed Date: 23 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1993
Appointed Date: 15 March 1993

Director
TAYLOR, Rachael
Resigned: 31 March 1999
Appointed Date: 23 March 1993
57 years old

Director
UNITT, Paul Martin
Resigned: 01 August 1993
Appointed Date: 23 March 1993
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Mr Gregor Kostin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

WISEBASIS LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Registration of charge 027994850006, created on 15 August 2016
15 Aug 2016
Satisfaction of charge 5 in full
25 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

...
... and 66 more events
06 Apr 1993
Director resigned;new director appointed

06 Apr 1993
Secretary resigned;new secretary appointed

06 Apr 1993
Director resigned;new director appointed

06 Apr 1993
Registered office changed on 06/04/93 from: 2 baches street london N1 6UB

15 Mar 1993
Incorporation

WISEBASIS LIMITED Charges

15 August 2016
Charge code 0279 9485 0006
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. By way of legal mortgage all the freehold or leasehold…
30 July 2010
All assets debenture
Delivered: 4 August 2010
Status: Satisfied on 15 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Mortgage deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 97 howbury street, bedford, t/no BD35267…
21 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 1996
Legal charge
Delivered: 8 August 1996
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: 97/97A howbury bedford bedfordshire t/n-BD35267.
23 July 1996
Debenture
Delivered: 8 August 1996
Status: Satisfied on 19 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…