CHOICEWISE LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8ED

Company number 02904463
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address HULL ROAD, SALTEND, HULL, EAST RIDING OF YORKSHIRE, HU12 8ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,002 . The most likely internet sites of CHOICEWISE LIMITED are www.choicewise.co.uk, and www.choicewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to New Holland Rail Station is 5.6 miles; to Goxhill Rail Station is 6 miles; to Barrow Haven Rail Station is 6.8 miles; to Habrough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choicewise Limited is a Private Limited Company. The company registration number is 02904463. Choicewise Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Choicewise Limited is Hull Road Saltend Hull East Riding of Yorkshire Hu12 8ed. . TRAHAIR - DAVIES, Henri Simon is a Secretary of the company. MUSSON, Denis Philippe Marie is a Director of the company. QUARMBY, Edward James is a Director of the company. Secretary DHESI, Dalvir has been resigned. Secretary FOOKES, Melvyn has been resigned. Secretary JOHNSON, Walter Ray has been resigned. Secretary MUSSON, Denis Philippe Marie has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BRUNDELL, Jamie Keith has been resigned. Director FOOKES, Melvyn has been resigned. Director HUGHES, Robert has been resigned. Director JOHNSON, Walter Ray has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRAHAIR - DAVIES, Henri Simon
Appointed Date: 01 April 2009
Director
MUSSON, Denis Philippe Marie
Appointed Date: 01 May 2007
62 years old
Director
QUARMBY, Edward James
Appointed Date: 11 September 2012
55 years old

Resigned Directors

Secretary
DHESI, Dalvir
Resigned: 31 March 2009
Appointed Date: 06 September 2007
Secretary
FOOKES, Melvyn
Resigned: 01 May 2007
Appointed Date: 29 April 1994
Secretary
JOHNSON, Walter Ray
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Secretary
MUSSON, Denis Philippe Marie
Resigned: 06 September 2007
Appointed Date: 01 May 2007
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 29 April 1994
Appointed Date: 03 March 1994
Director
BRUNDELL, Jamie Keith
Resigned: 07 June 2012
Appointed Date: 01 February 2004
78 years old
Director
FOOKES, Melvyn
Resigned: 01 May 2007
Appointed Date: 29 April 1994
69 years old
Director
HUGHES, Robert
Resigned: 30 June 2005
Appointed Date: 29 April 1994
82 years old
Director
JOHNSON, Walter Ray
Resigned: 31 December 2005
Appointed Date: 21 March 1995
81 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 29 April 1994
Appointed Date: 03 March 1994

Persons With Significant Control

Ucm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOICEWISE LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,002
04 Oct 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000,002
...
... and 80 more events
08 May 1994
Registered office changed on 08/05/94 from: rutland house 148 edmund street birmingham B3 2JR
08 May 1994
Accounting reference date notified as 31/12
08 May 1994
Secretary resigned;new secretary appointed;new director appointed
08 May 1994
Director resigned;new director appointed
03 Mar 1994
Incorporation

CHOICEWISE LIMITED Charges

4 June 1996
Letter of set-off
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account(s) of the…
4 June 1996
Composite guarantee and debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at and having frontages to doxey…
22 June 1994
Debenture
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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