LOADWISE INTERNATIONAL LIMITED
HAMPSHIRE LOAD INSTRUMENTATION LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9QF

Company number 01877012
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address 50 WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of LOADWISE INTERNATIONAL LIMITED are www.loadwiseinternational.co.uk, and www.loadwise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Haslemere Rail Station is 6.5 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loadwise International Limited is a Private Limited Company. The company registration number is 01877012. Loadwise International Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Loadwise International Limited is 50 Woolmer Way Bordon Hampshire Gu35 9qf. The company`s financial liabilities are £150.21k. It is £8.55k against last year. The cash in hand is £0.08k. It is £-1.49k against last year. And the total assets are £242.06k, which is £-50.62k against last year. MILLAR, Brian Harry Brander is a Director of the company. Secretary BARLEY, Joyce has been resigned. Secretary BODILLY, Ralph Travers has been resigned. Secretary MILLAR, Brian Harry Brander has been resigned. Secretary WILLIAMS, Wendy Anne has been resigned. Director ALLEN, Leonard has been resigned. Director BERNARD, Jean has been resigned. Director BODILLY, Ralph Travers has been resigned. Director BRISCOE, Robert Graham has been resigned. Director STIMPSON, Ian William has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


loadwise international Key Finiance

LIABILITIES £150.21k
+6%
CASH £0.08k
-96%
TOTAL ASSETS £242.06k
-18%
All Financial Figures

Current Directors

Director
MILLAR, Brian Harry Brander
Appointed Date: 28 May 2004
70 years old

Resigned Directors

Secretary
BARLEY, Joyce
Resigned: 08 November 2012
Appointed Date: 18 May 2006
Secretary
BODILLY, Ralph Travers
Resigned: 09 June 2004
Secretary
MILLAR, Brian Harry Brander
Resigned: 18 May 2006
Appointed Date: 15 September 2005
Secretary
WILLIAMS, Wendy Anne
Resigned: 24 February 2005
Appointed Date: 06 June 2004
Director
ALLEN, Leonard
Resigned: 25 June 2004
85 years old
Director
BERNARD, Jean
Resigned: 31 March 2007
Appointed Date: 28 May 2004
71 years old
Director
BODILLY, Ralph Travers
Resigned: 09 June 2004
90 years old
Director
BRISCOE, Robert Graham
Resigned: 16 June 2006
85 years old
Director
STIMPSON, Ian William
Resigned: 16 June 2006
84 years old

Persons With Significant Control

Mr Brian Harry Brander Millar
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LOADWISE INTERNATIONAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 200
...
... and 96 more events
14 Dec 1987
Full accounts made up to 31 July 1986
21 Jul 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Return made up to 31/12/85; full list of members
01 Sep 1986
Full accounts made up to 31 July 1985
14 Jan 1985
Incorporation

LOADWISE INTERNATIONAL LIMITED Charges

22 May 2006
All assets debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Satisfied on 4 July 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 10 buckley road industrial estate…
5 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 4 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 1 April 2004
Persons entitled: Barclays Bank PLC
Description: Unit 10 and additional land, buckley road industrial…
31 October 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 1 April 2004
Persons entitled: Barclays Bank PLC
Description: Unit 8, falcon business park, iveagh road, hogwood…
27 October 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 1 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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