WISECITY LIMITED
WELLINGTON

Hellopages » Devon » Mid Devon » TA21 0NH

Company number 02260264
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address THE STUDIO STAPLE CROSS, HOCKWORTHY, WELLINGTON, SOMERSET, TA21 0NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WISECITY LIMITED are www.wisecity.co.uk, and www.wisecity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Wisecity Limited is a Private Limited Company. The company registration number is 02260264. Wisecity Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Wisecity Limited is The Studio Staple Cross Hockworthy Wellington Somerset Ta21 0nh. . JONES, Valerie Winifred is a Secretary of the company. JONES, Brian Peter is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director
JONES, Brian Peter

82 years old

Persons With Significant Control

Mr Brian Peter Jones
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

WISECITY LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 6

13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 68 more events
09 May 1989
Wd 24/04/89 ad 11/07/88--------- £ si 6@1=6 £ ic 2/8

01 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1988
Registered office changed on 22/07/88 from: 124-128 city road london EC1V 2NJ

22 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 May 1988
Incorporation

WISECITY LIMITED Charges

7 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the endlseigh hotel stoke fleming…
17 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land at steart racing stables…
25 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6 angel hill tiverton devon (freehold).. With the benefit…
24 March 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Highwood house barras street liskeard and land & buildings…
24 March 1997
Debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…