WESTWISE HOLDINGS LIMITED
PLYMOUTH WESTWISE MANUFACTURING LIMITED

Hellopages » Devon » Plymouth » PL4 6HH

Company number 03194753
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 400 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WESTWISE HOLDINGS LIMITED are www.westwiseholdings.co.uk, and www.westwise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Westwise Holdings Limited is a Private Limited Company. The company registration number is 03194753. Westwise Holdings Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Westwise Holdings Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . EAGER, Kerry Ann is a Secretary of the company. EAGER, Kerry Ann is a Director of the company. POTTER, Michael Anthony is a Director of the company. POTTER, Susan Mary is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EAGER, Kerry Ann
Appointed Date: 03 May 1996
Director
EAGER, Kerry Ann
Appointed Date: 23 March 1999
54 years old
Director
POTTER, Michael Anthony
Appointed Date: 03 May 1996
79 years old
Director
POTTER, Susan Mary
Appointed Date: 23 March 1999
76 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996

WESTWISE HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 400
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 400
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
26 May 1996
New director appointed
26 May 1996
New secretary appointed
26 May 1996
Director resigned
26 May 1996
Secretary resigned
03 May 1996
Incorporation

WESTWISE HOLDINGS LIMITED Charges

21 January 2009
Charge of deposit
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 December 2001
Legal mortgage
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at darklake view estover plymouth devon approximately…
2 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 2001
Charge over building agreement between the council of the city of plymouth and the company
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all the company's benefit of the building…

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