T.WISEMAN LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 00537846
Status Active
Incorporation Date 8 September 1954
Company Type Private Limited Company
Address 15-19 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores, 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.WISEMAN LIMITED are www.twiseman.co.uk, and www.t-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Wiseman Limited is a Private Limited Company. The company registration number is 00537846. T Wiseman Limited has been working since 08 September 1954. The present status of the company is Active. The registered address of T Wiseman Limited is 15 19 High Street Cobham Surrey Kt11 3dh. The company`s financial liabilities are £476.29k. It is £383.73k against last year. The cash in hand is £37.64k. It is £33.08k against last year. And the total assets are £287.01k, which is £11.05k against last year. WORSFOLD, Louise Catherine is a Secretary of the company. WORSFOLD, David Timothy is a Director of the company. WORSFOLD, Louise Catherine is a Director of the company. Secretary WORSFOLD, Mary Kathleen has been resigned. Director WORSFOLD, Colin Alfred Ambrose has been resigned. Director WORSFOLD, Mary Kathleen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


t.wiseman Key Finiance

LIABILITIES £476.29k
+414%
CASH £37.64k
+726%
TOTAL ASSETS £287.01k
+4%
All Financial Figures

Current Directors

Secretary
WORSFOLD, Louise Catherine
Appointed Date: 16 March 1998

Director
WORSFOLD, David Timothy
Appointed Date: 16 March 1998
66 years old

Director
WORSFOLD, Louise Catherine
Appointed Date: 16 March 1998
61 years old

Resigned Directors

Secretary
WORSFOLD, Mary Kathleen
Resigned: 16 March 1998

Director
WORSFOLD, Colin Alfred Ambrose
Resigned: 16 March 1998
100 years old

Director
WORSFOLD, Mary Kathleen
Resigned: 16 March 1998
94 years old

Persons With Significant Control

Mr David Timothy Worsfold
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

T.WISEMAN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12,000

29 Sep 2015
Registered office address changed from 15/17 High Street Cobham Surrey KT11 3DH to 15-19 High Street Cobham Surrey KT11 3DH on 29 September 2015
...
... and 67 more events
10 Feb 1988
Accounts for a small company made up to 31 March 1986

01 Jul 1987
Dissolution discontinued

01 Jul 1987
Request to be dissolved

11 Apr 1987
Return made up to 31/08/86; full list of members

15 Aug 1986
Accounts for a small company made up to 31 March 1985

T.WISEMAN LIMITED Charges

24 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1993
Legal mortgage
Delivered: 22 June 1993
Status: Satisfied on 6 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 high street cobham and land adjoining…