WISPHOME LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 8LH

Company number 01285441
Status Active
Incorporation Date 8 November 1976
Company Type Private Limited Company
Address 19 WOODVILLE ROAD, THORNTON HEATH, SURREY, CR7 8LH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 256,400 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WISPHOME LIMITED are www.wisphome.co.uk, and www.wisphome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Wisphome Limited is a Private Limited Company. The company registration number is 01285441. Wisphome Limited has been working since 08 November 1976. The present status of the company is Active. The registered address of Wisphome Limited is 19 Woodville Road Thornton Heath Surrey Cr7 8lh. . DORBIN, Peter Thomas William is a Secretary of the company. BLOW, Derek Graham is a Director of the company. DORBIN, Peter Thomas William is a Director of the company. Director DORBIN, Thomas Edward George has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DORBIN, Peter Thomas William
Director
BLOW, Derek Graham
Appointed Date: 01 February 2002
58 years old
Director
DORBIN, Peter Thomas William

66 years old

Resigned Directors

Director
DORBIN, Thomas Edward George
Resigned: 17 November 2014
97 years old

Persons With Significant Control

Mr Peter Thomas William Dorbin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WISPHOME LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 256,400
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 256,000
09 Mar 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 256,000
...
... and 89 more events
16 Jun 1988
Return made up to 31/12/87; full list of members
15 Mar 1988
Group accounts for a small company made up to 30 November 1986
31 Oct 1986
Group of companies' accounts made up to 30 November 1985
31 Oct 1986
Return made up to 10/11/86; full list of members
08 Nov 1976
Incorporation

WISPHOME LIMITED Charges

13 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 woodville road thornton heath surrey and land…
22 October 1997
Debenture
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1. woodville road croydon surrey t/n sy 268272 and/or the…
14 November 1984
Mortgage debenture
Delivered: 30 November 1984
Status: Satisfied on 8 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
3 October 1983
Legal mortgage
Delivered: 14 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at 119 & 121 bensham lane, thornton heath, surrey…
3 October 1983
Legal charge
Delivered: 4 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H teevan road addiscombe surrey title no sy 27668 & sy…
23 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 119/121 bensham lane tornton heath croydon london…
29 May 1981
Mortgage
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings 60 saxon road thornton heath london…
25 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: 56 saxon rd, thornton heath croydon london. Title no sgl…

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