WISDOM AGRICULTURAL LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4LJ

Company number 02264825
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address 51 QUEEN SQUARE, BRISTOL, BS1 4LJ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WISDOM AGRICULTURAL LIMITED are www.wisdomagricultural.co.uk, and www.wisdom-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Wisdom Agricultural Limited is a Private Limited Company. The company registration number is 02264825. Wisdom Agricultural Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Wisdom Agricultural Limited is 51 Queen Square Bristol Bs1 4lj. . GARNETT, Richard Henry is a Secretary of the company. GARNETT, Richard Henry is a Director of the company. HESKETH, Harold Robert is a Director of the company. WRIGHT, John Richard is a Director of the company. Director COOPER, Bryan John has been resigned. Director NORMAN, Reginald Fred has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors


Director

Director
HESKETH, Harold Robert
Appointed Date: 20 December 1991
84 years old

Director
WRIGHT, John Richard
Appointed Date: 23 December 1991
80 years old

Resigned Directors

Director
COOPER, Bryan John
Resigned: 21 February 1992
76 years old

Director
NORMAN, Reginald Fred
Resigned: 30 April 2009
Appointed Date: 23 December 1991
98 years old

Persons With Significant Control

Mr Richard Henry Garnett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISDOM AGRICULTURAL LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 200,100

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
12 Apr 1989
Company name changed hoplex LIMITED\certificate issued on 13/04/89

09 Sep 1988
Secretary resigned;new secretary appointed

09 Sep 1988
Director resigned;new director appointed

09 Sep 1988
Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ

06 Jun 1988
Incorporation

WISDOM AGRICULTURAL LIMITED Charges

23 December 1991
Debenture
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Willett & Son (Bristol) Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 1991
Debenture
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See doc for full details). Fixed and floating charges over…