A J WISE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3AE

Company number 05310760
Status Liquidation
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 2 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 1 Gardd Eryri Dwygyfylchi Penmaenmawr Gwynedd LL34 6PW to 2 City Road Chester CH1 3AE on 7 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24 . The most likely internet sites of A J WISE LIMITED are www.ajwise.co.uk, and www.a-j-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. A J Wise Limited is a Private Limited Company. The company registration number is 05310760. A J Wise Limited has been working since 10 December 2004. The present status of the company is Liquidation. The registered address of A J Wise Limited is 2 City Road Chester Ch1 3ae. . WISE, Antony John is a Director of the company. Secretary PARRY, Shelley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WISE, Antony John
Appointed Date: 10 December 2004
68 years old

Resigned Directors

Secretary
PARRY, Shelley Ann
Resigned: 31 August 2014
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Antony John Wise
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A J WISE LIMITED Events

07 Feb 2017
Registered office address changed from 1 Gardd Eryri Dwygyfylchi Penmaenmawr Gwynedd LL34 6PW to 2 City Road Chester CH1 3AE on 7 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-24
03 Feb 2017
Declaration of solvency
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 34 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
10 Dec 2004
Incorporation

A J WISE LIMITED Charges

24 September 2014
Charge code 0531 0760 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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