WISEBURY LIMITED
HIGH STREET ORPINGTON

Hellopages » Greater London » Bromley » BR6 0TW

Company number 04423477
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 16 THE WALNUTS, THE WALNUTS SHOPPING CENTRE, HIGH STREET ORPINGTON, KENT, BR6 0TW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WISEBURY LIMITED are www.wisebury.co.uk, and www.wisebury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Wisebury Limited is a Private Limited Company. The company registration number is 04423477. Wisebury Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Wisebury Limited is 16 The Walnuts The Walnuts Shopping Centre High Street Orpington Kent Br6 0tw. The company`s financial liabilities are £18.19k. It is £3.83k against last year. The cash in hand is £8.73k. It is £4.85k against last year. And the total assets are £77.8k, which is £11.89k against last year. PATE, Ilyas is a Secretary of the company. PATEL, Ilyas is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PATEL, Mohammed Shafi has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


wisebury Key Finiance

LIABILITIES £18.19k
+26%
CASH £8.73k
+125%
TOTAL ASSETS £77.8k
+18%
All Financial Figures

Current Directors

Secretary
PATE, Ilyas
Appointed Date: 02 June 2002

Director
PATEL, Ilyas
Appointed Date: 01 June 2012
66 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Director
PATEL, Mohammed Shafi
Resigned: 01 June 2012
Appointed Date: 02 June 2002
56 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

WISEBURY LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
10 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 May 2002
Director resigned
10 May 2002
Secretary resigned
10 May 2002
Registered office changed on 10/05/02 from: 71 bath court bath street london EC1V 9EU
24 Apr 2002
Incorporation

WISEBURY LIMITED Charges

19 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…