TEAM-WISE (UK) LIMITED
MORPETH

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Company number 05065824
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address GLEBEFIELD, CHURCH BANK, FELTON, MORPETH, NORTHUMBERLAND, NE65 9HP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of TEAM-WISE (UK) LIMITED are www.teamwiseuk.co.uk, and www.team-wise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Widdrington Rail Station is 5.4 miles; to Alnmouth Rail Station is 7.3 miles; to Pegswood Rail Station is 8.6 miles; to Morpeth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Wise Uk Limited is a Private Limited Company. The company registration number is 05065824. Team Wise Uk Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Team Wise Uk Limited is Glebefield Church Bank Felton Morpeth Northumberland Ne65 9hp. . WHITE, Kerry Jane is a Secretary of the company. WHITE, Kerry Jane is a Director of the company. WISEMAN, David Hourston is a Director of the company. Secretary WISEMAN, David Hourston has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWMAN, Benjamin Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WHITE, Kerry Jane
Appointed Date: 17 June 2004

Director
WHITE, Kerry Jane
Appointed Date: 01 January 2008
61 years old

Director
WISEMAN, David Hourston
Appointed Date: 08 March 2004
63 years old

Resigned Directors

Secretary
WISEMAN, David Hourston
Resigned: 17 June 2004
Appointed Date: 08 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Director
DOWMAN, Benjamin Paul
Resigned: 17 June 2004
Appointed Date: 08 March 2004
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr David Hourston Wiseman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEAM-WISE (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 36 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
08 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
New director appointed
08 Mar 2004
Incorporation