SIGNWISE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 02790979
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 111 . The most likely internet sites of SIGNWISE LIMITED are www.signwise.co.uk, and www.signwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Signwise Limited is a Private Limited Company. The company registration number is 02790979. Signwise Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Signwise Limited is Star House Star Hill Rochester Kent Me1 1ux. . LACK, Tracey is a Secretary of the company. ELLSON, Paul is a Director of the company. Secretary ELLSON, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDLER, Clifford Leonard James has been resigned. Director ELLSON, Brian has been resigned. Director ELLSON, Christine has been resigned. Director GALBALLY, James Samuel has been resigned. Director LACK, Tracey has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LACK, Tracey
Appointed Date: 18 April 2008
Director
ELLSON, Paul
Appointed Date: 31 March 1993
59 years old

Resigned Directors

Secretary
ELLSON, Christine
Resigned: 18 April 2008
Appointed Date: 17 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1993
Appointed Date: 17 February 1993
Director
CHANDLER, Clifford Leonard James
Resigned: 22 February 1999
Appointed Date: 31 March 1993
69 years old
Director
ELLSON, Brian
Resigned: 08 November 1998
Appointed Date: 17 February 1993
73 years old
Director
ELLSON, Christine
Resigned: 18 April 2008
Appointed Date: 17 February 1993
77 years old
Director
GALBALLY, James Samuel
Resigned: 31 January 1994
Appointed Date: 31 March 1993
67 years old
Director
LACK, Tracey
Resigned: 18 April 2008
Appointed Date: 01 February 2003
57 years old

Persons With Significant Control

Mr Paul Ellson
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIGNWISE LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 111
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 111
...
... and 63 more events
14 Jun 1993
Accounting reference date notified as 28/02
14 Jun 1993
New director appointed
08 May 1993
Particulars of mortgage/charge
25 Feb 1993
Secretary resigned
17 Feb 1993
Incorporation

SIGNWISE LIMITED Charges

4 November 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 1993
Fixed and floating charge
Delivered: 8 May 1993
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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