W.A. & D. WISE LIMITED
MASHAM

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Company number 02574183
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address WESTRIDGE, FEARBY ROAD, MASHAM, RIPON NORTH YORKSHIRE, HG4 4ES
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of W.A. & D. WISE LIMITED are www.wadwise.co.uk, and www.w-a-d-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. W A D Wise Limited is a Private Limited Company. The company registration number is 02574183. W A D Wise Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of W A D Wise Limited is Westridge Fearby Road Masham Ripon North Yorkshire Hg4 4es. The company`s financial liabilities are £70.22k. It is £-4.47k against last year. And the total assets are £76.71k, which is £-78.93k against last year. WISE, Andrew is a Secretary of the company. WISE, Andrew is a Director of the company. WISE, Doris is a Director of the company. Secretary ORR, Margaret Rose has been resigned. Director ORR, Margaret Rose has been resigned. Director ORR, Richard Thomas has been resigned. The company operates in "Construction of commercial buildings".


w.a. & d. wise Key Finiance

LIABILITIES £70.22k
-6%
CASH n/a
TOTAL ASSETS £76.71k
-51%
All Financial Figures

Current Directors

Secretary
WISE, Andrew
Appointed Date: 30 September 2007

Director
WISE, Andrew

66 years old

Director
WISE, Doris

91 years old

Resigned Directors

Secretary
ORR, Margaret Rose
Resigned: 30 September 2007

Director
ORR, Margaret Rose
Resigned: 30 September 2007
71 years old

Director
ORR, Richard Thomas
Resigned: 30 September 2007
Appointed Date: 01 January 2005
46 years old

Persons With Significant Control

Mr Andrew Wise
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

W.A. & D. WISE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000

...
... and 58 more events
13 Sep 1991
Accounting reference date notified as 31/03

23 Jan 1991
New director appointed

23 Jan 1991
New secretary appointed;new director appointed

23 Jan 1991
Registered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP

16 Jan 1991
Incorporation

W.A. & D. WISE LIMITED Charges

2 May 1997
Debenture
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 September 1995
Debenture
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Fixed and floating charge
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…