WISETYPE LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 9LL

Company number 04299858
Status Voluntary Arrangement
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 96 PROSPECT AVENUE NORTH, WALLSEND, TYNE AND WEAR, NE28 9LL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WISETYPE LIMITED are www.wisetype.co.uk, and www.wisetype.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dunston Rail Station is 5.6 miles; to Metrocentre Rail Station is 6 miles; to Cramlington Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisetype Limited is a Private Limited Company. The company registration number is 04299858. Wisetype Limited has been working since 05 October 2001. The present status of the company is Voluntary Arrangement. The registered address of Wisetype Limited is 96 Prospect Avenue North Wallsend Tyne and Wear Ne28 9ll. . ELLIOTT, Rosalyn is a Secretary of the company. ELLIOTT, Peter Wynn is a Director of the company. ELLIOTT, Rosalyn is a Director of the company. LYNN, Patricia Mary is a Director of the company. Secretary LYNN, Patricia Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLIOTT, Brian John Dereck has been resigned. Director ELLIOTT, Melissa has been resigned. Director LYNN, Peter John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ELLIOTT, Rosalyn
Appointed Date: 01 June 2006

Director
ELLIOTT, Peter Wynn
Appointed Date: 25 February 2004
57 years old

Director
ELLIOTT, Rosalyn
Appointed Date: 25 February 2004
53 years old

Director
LYNN, Patricia Mary
Appointed Date: 09 April 2003
83 years old

Resigned Directors

Secretary
LYNN, Patricia Mary
Resigned: 01 June 2006
Appointed Date: 29 October 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2001
Appointed Date: 05 October 2001

Director
ELLIOTT, Brian John Dereck
Resigned: 23 February 2004
Appointed Date: 22 October 2001
52 years old

Director
ELLIOTT, Melissa
Resigned: 31 March 2004
Appointed Date: 25 February 2004
53 years old

Director
LYNN, Peter John
Resigned: 06 February 2011
Appointed Date: 01 April 2005
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mrs Rosalyn Elliott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISETYPE LIMITED Events

28 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2016
12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Notice to Registrar of companies voluntary arrangement taking effect
13 Jan 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 61 more events
29 Oct 2001
Ad 22/10/01--------- £ si 99@1=99 £ ic 1/100
29 Oct 2001
Registered office changed on 29/10/01 from: 16 churchill way cardiff CF10 2DX
29 Oct 2001
New director appointed
29 Oct 2001
Director resigned
05 Oct 2001
Incorporation

WISETYPE LIMITED Charges

5 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Supplemental deed
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the wall, 85-87 high street west, wallsend…
23 June 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the wall, 85-87 high street, wallsend t/no…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 10 May 2012
Persons entitled: Bass Brewers Limited
Description: The property known as wallsend companions club, 86/87 high…