WISETRACE HOLDINGS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LU

Company number 07872652
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address THE PLOUGH INN, THE ROE, ST ASAPH, DENBIGHSHIRE, LL17 0LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,010 . The most likely internet sites of WISETRACE HOLDINGS LIMITED are www.wisetraceholdings.co.uk, and www.wisetrace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Prestatyn Rail Station is 5.7 miles; to Abergele & Pensarn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisetrace Holdings Limited is a Private Limited Company. The company registration number is 07872652. Wisetrace Holdings Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Wisetrace Holdings Limited is The Plough Inn The Roe St Asaph Denbighshire Ll17 0lu. . ADDIS, Neil Ronald is a Secretary of the company. RODENHURST, Joanne is a Director of the company. RODENHURST, Simon John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ADDIS, Neil Ronald
Appointed Date: 06 December 2011

Director
RODENHURST, Joanne
Appointed Date: 25 January 2012
50 years old

Director
RODENHURST, Simon John
Appointed Date: 06 December 2011
57 years old

Persons With Significant Control

Mr Simon John Rodenhurst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WISETRACE HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,010

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,010

...
... and 6 more events
15 Mar 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,010

15 Mar 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,010

15 Mar 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,010

19 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 November 2012
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)