WISE HOMES BUILDING AND DEVELOPING LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO33 4EU

Company number 04476720
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 86 FISHBOURNE LANE, FISHBOURNE RYDE, ISLE OF WIGHT, PO33 4EU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WISE HOMES BUILDING AND DEVELOPING LIMITED are www.wisehomesbuildinganddeveloping.co.uk, and www.wise-homes-building-and-developing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Portsmouth & Southsea Rail Station is 7 miles; to Fratton Rail Station is 7.5 miles; to Fareham Rail Station is 8.3 miles; to Cosham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Homes Building and Developing Limited is a Private Limited Company. The company registration number is 04476720. Wise Homes Building and Developing Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Wise Homes Building and Developing Limited is 86 Fishbourne Lane Fishbourne Ryde Isle of Wight Po33 4eu. . WISE, Barbara Teresa is a Secretary of the company. WISE, Barbara Teresa is a Director of the company. WISE, David John is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WISE, Barbara Teresa
Appointed Date: 03 July 2002
Director
WISE, Barbara Teresa
Appointed Date: 03 July 2002
73 years old
Director
WISE, David John
Appointed Date: 03 July 2002
77 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr David John Wise
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Teresa Wise
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE HOMES BUILDING AND DEVELOPING LIMITED Events

23 Aug 2016
Total exemption full accounts made up to 5 April 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 5 April 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
26 Jul 2002
New director appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
Incorporation

WISE HOMES BUILDING AND DEVELOPING LIMITED Charges

18 March 2005
Mortgage deed
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 milligan road ryde isle of wight t/no…
7 March 2005
Debenture deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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