Company number 06825836
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of WISEDEED LIMITED are www.wisedeed.co.uk, and www.wisedeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisedeed Limited is a Private Limited Company.
The company registration number is 06825836. Wisedeed Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Wisedeed Limited is Watkin Jones Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 20 February 2009
80 years old
Persons With Significant Control
Watkin Jones & Son Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more
WISEDEED LIMITED Events
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 25 more events
11 Mar 2009
Registered office changed on 11/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
11 Mar 2009
Secretary appointed mr philip martin byrom
11 Mar 2009
Director appointed mr mark watkin jones
10 Mar 2009
Director appointed mr glyn watkin jones
20 Feb 2009
Incorporation
21 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of broad street…
21 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north side of…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north side of broad street…
10 July 2009
Legal charge
Delivered: 14 July 2009
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north side of broad street…