WISMA DEVELOPMENTS LTD
MARY, LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0PQ

Company number 04285461
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address HARBOUR COTTAGE, COLDHARBOUR LANE COVENHAM ST, MARY, LOUTH, LINCOLNSHIRE, LN11 0PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WISMA DEVELOPMENTS LTD are www.wismadevelopments.co.uk, and www.wisma-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Grimsby Town Rail Station is 10.3 miles; to New Clee Rail Station is 10.6 miles; to Grimsby Docks Rail Station is 10.8 miles; to Great Coates Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisma Developments Ltd is a Private Limited Company. The company registration number is 04285461. Wisma Developments Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Wisma Developments Ltd is Harbour Cottage Coldharbour Lane Covenham St Mary Louth Lincolnshire Ln11 0pq. . SMITH, Margaret is a Secretary of the company. SMITH, Paul Andrew is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SMITH, Roger Walter has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Margaret
Appointed Date: 13 September 2001

Director
SMITH, Paul Andrew
Appointed Date: 20 March 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 September 2001
Appointed Date: 11 September 2001

Director
SMITH, Roger Walter
Resigned: 20 March 2003
Appointed Date: 13 September 2001
82 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Paul Andrew Smith
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daren Smith
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISMA DEVELOPMENTS LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,001

14 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5,001

...
... and 39 more events
02 Oct 2001
Registered office changed on 02/10/01 from: 152-160 city road london EC1V 2NX
02 Oct 2001
New director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

WISMA DEVELOPMENTS LTD Charges

20 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a marshchapel service station sea dyke way…
30 January 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 22 June 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property being building plot adjoining brock…
30 September 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied on 22 June 2011
Persons entitled: Hsbc Bank PLC
Description: Lot 14 haven enterprise, north cotes, lincolnshire. With…
5 April 2002
Legal mortgage
Delivered: 6 April 2002
Status: Satisfied on 22 June 2011
Persons entitled: Hsbc Bank PLC
Description: Building plot, sea dyke way, marshchapel, lincolnshire…
12 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WISLOKA CONTRACTING LTD WISLON PROPERTIES LIMITED WISMA LIMITED WISMALORD LIMITED WISMAR780 LTD WISMAT LTD WISMAUK LTD