TOYWISE LIMITED
WATERLOOVILLE THE TOYWISE PARTNERSHIP LIMITED

Hellopages » Hampshire » Havant » PO7 7AN

Company number 04495519
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOYWISE LIMITED are www.toywise.co.uk, and www.toywise.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Toywise Limited is a Private Limited Company. The company registration number is 04495519. Toywise Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Toywise Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. The company`s financial liabilities are £235.3k. It is £21.1k against last year. The cash in hand is £107.73k. It is £5.4k against last year. And the total assets are £352.83k, which is £-51.3k against last year. WELLESLEY SERVICES LIMITED is a Secretary of the company. TAIT, Peter is a Director of the company. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Secretary TAIT, Peter has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. Director TAIT, Susan Elizabeth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


toywise Key Finiance

LIABILITIES £235.3k
+9%
CASH £107.73k
+5%
TOTAL ASSETS £352.83k
-13%
All Financial Figures

Current Directors

Secretary
WELLESLEY SERVICES LIMITED
Appointed Date: 13 July 2015
Director
TAIT, Peter
Appointed Date: 25 July 2002
76 years old

Resigned Directors

Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Secretary
TAIT, Peter
Resigned: 13 July 2015
Appointed Date: 25 July 2002
Director
DIRECTOR NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
TAIT, Susan Elizabeth
Resigned: 13 July 2015
Appointed Date: 25 July 2002
72 years old

Persons With Significant Control

Mr Peter Tait
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TOYWISE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
23 Jul 2015
Appointment of Wellesley Services Limited as a secretary on 13 July 2015
...
... and 32 more events
06 Aug 2002
New secretary appointed;new director appointed
03 Aug 2002
Ad 25/07/02--------- £ si 98@1=98 £ ic 2/100
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
25 Jul 2002
Incorporation

TOYWISE LIMITED Charges

3 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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