TODAYWISE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 3PH

Company number 02807988
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 231 HINCKLEY ROAD, LEICESTER FOREST EAST, LEICESTER, LE3 3PH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 1 October 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of TODAYWISE LIMITED are www.todaywise.co.uk, and www.todaywise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Todaywise Limited is a Private Limited Company. The company registration number is 02807988. Todaywise Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Todaywise Limited is 231 Hinckley Road Leicester Forest East Leicester Le3 3ph. . BATE, Linda is a Secretary of the company. BATE, Linda is a Director of the company. BATE, Peter Martin Allan is a Director of the company. Secretary TOY, Norman Victor has been resigned. Director MAKIN, Janette Susan has been resigned. Director ROBERTS, Elaine has been resigned. Director TOY, Joan Barbara has been resigned. Director TOY, Norman Victor has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BATE, Linda
Appointed Date: 20 September 2004
Director
BATE, Linda
Appointed Date: 20 September 2004
64 years old
Director
BATE, Peter Martin Allan
Appointed Date: 20 September 2004
63 years old

Resigned Directors

Secretary
TOY, Norman Victor
Resigned: 20 September 2004
Appointed Date: 29 April 1993
Director
MAKIN, Janette Susan
Resigned: 04 July 2003
Appointed Date: 01 July 1995
76 years old
Director
ROBERTS, Elaine
Resigned: 22 June 1995
Appointed Date: 29 April 1993
75 years old
Director
TOY, Joan Barbara
Resigned: 20 September 2004
Appointed Date: 04 July 2003
81 years old
Director
TOY, Norman Victor
Resigned: 20 September 2004
Appointed Date: 24 May 1994
83 years old

Persons With Significant Control

Mr Peter Martin Allan Bate
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Lina Bate
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TODAYWISE LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
26 Jun 2016
Accounts for a small company made up to 1 October 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Jun 2015
Accounts for a small company made up to 1 October 2014
23 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 72 more events
07 Jul 1993
Particulars of mortgage/charge
17 May 1993
Secretary resigned;new secretary appointed
17 May 1993
Director resigned;new director appointed
17 May 1993
Registered office changed on 17/05/93 from: 2 baches street london N1 6UB
08 Apr 1993
Incorporation

TODAYWISE LIMITED Charges

20 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 231 hinckley road, leicester…
27 July 1993
Debenture
Delivered: 31 July 1993
Status: Satisfied on 14 December 2004
Persons entitled: Norman Victor Toy
Description: Fixed and floating charges over the undertaking and all…
2 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: 231 hinchley road leicester forest east leicestershire…
2 July 1993
Debenture
Delivered: 9 July 1993
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1993
Debenture
Delivered: 7 July 1993
Status: Satisfied on 22 September 2004
Persons entitled: Norman Victor Toy David Markham Drury June Margaret Drury Joan Barbara Toy Pointon York Trustees Limited
Description: Fixed and floating charges over the undertaking and all…

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