WISEMAN (PLUMBING & HEATING) LIMITED

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Company number SC076475
Status Active
Incorporation Date 2 November 1981
Company Type Private Limited Company
Address 1 NORTH STREET, ELGIN, IV30 1UA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WISEMAN (PLUMBING & HEATING) LIMITED are www.wisemanplumbingheating.co.uk, and www.wiseman-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Wiseman Plumbing Heating Limited is a Private Limited Company. The company registration number is SC076475. Wiseman Plumbing Heating Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of Wiseman Plumbing Heating Limited is 1 North Street Elgin Iv30 1ua. . GRIGOR & YOUNG is a Secretary of the company. WISEMAN, James Vincent is a Director of the company. Director BURNETT, Alexander Johnston has been resigned. Director WISEMAN, James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary

Director
WISEMAN, James Vincent
Appointed Date: 31 December 1997
62 years old

Resigned Directors

Director
BURNETT, Alexander Johnston
Resigned: 09 November 2015
71 years old

Director
WISEMAN, James
Resigned: 31 December 1996
92 years old

Persons With Significant Control

Mr James Vincent Wiseman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WISEMAN (PLUMBING & HEATING) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,000

07 Dec 2015
Purchase of own shares.
...
... and 65 more events
15 Mar 1989
Accounts for a small company made up to 31 December 1987

20 Jan 1988
Return made up to 31/12/87; no change of members

13 Jan 1988
Accounts for a small company made up to 31 December 1986

20 Feb 1987
Annual return made up to 31/12/86

06 Feb 1987
Accounts for a small company made up to 31 December 1985

WISEMAN (PLUMBING & HEATING) LIMITED Charges

30 November 1983
Bond & floating charge
Delivered: 9 December 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…