WISELAN LIMITED
LLANDYSUL

Hellopages » Carmarthenshire » Carmarthenshire » SA44 5JA

Company number 03765830
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address PANT Y MEILLION, PENBOYR, LLANDYSUL, CARMARTHENSHIRE, SA44 5JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WISELAN LIMITED are www.wiselan.co.uk, and www.wiselan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Wiselan Limited is a Private Limited Company. The company registration number is 03765830. Wiselan Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Wiselan Limited is Pant Y Meillion Penboyr Llandysul Carmarthenshire Sa44 5ja. . HUBBARD, Karen Ann is a Secretary of the company. HUBBARD, Andrew Raymond is a Director of the company. HUBBARD, Karen Ann is a Director of the company. Secretary HUBBARD, Andrew Raymond has been resigned. Secretary HUBBARD, Della Patricia Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLAM, Peter Nicholas has been resigned. Director HUBBARD, Karen Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUBBARD, Karen Ann
Appointed Date: 22 April 2003

Director
HUBBARD, Andrew Raymond
Appointed Date: 22 April 2003
58 years old

Director
HUBBARD, Karen Ann
Appointed Date: 25 September 2015
60 years old

Resigned Directors

Secretary
HUBBARD, Andrew Raymond
Resigned: 06 February 2002
Appointed Date: 07 May 1999

Secretary
HUBBARD, Della Patricia Jennifer
Resigned: 10 April 2002
Appointed Date: 06 February 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Director
ELLAM, Peter Nicholas
Resigned: 19 August 2003
Appointed Date: 22 April 2003
64 years old

Director
HUBBARD, Karen Ann
Resigned: 22 April 2003
Appointed Date: 07 May 1999
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

WISELAN LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Appointment of Mrs Karen Ann Hubbard as a director on 25 September 2015
18 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

...
... and 44 more events
20 May 1999
Director resigned
20 May 1999
Secretary resigned
20 May 1999
New secretary appointed
20 May 1999
New director appointed
07 May 1999
Incorporation

WISELAN LIMITED Charges

28 July 2003
Debenture deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…