WISEMAN THREADING TOOLS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RA

Company number 02703287
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address UNIT 11 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Gary John Murphy as a director on 1 March 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of WISEMAN THREADING TOOLS LIMITED are www.wisemanthreadingtools.co.uk, and www.wiseman-threading-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Wiseman Threading Tools Limited is a Private Limited Company. The company registration number is 02703287. Wiseman Threading Tools Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Wiseman Threading Tools Limited is Unit 11 Padgets Lane South Moons Moat Redditch Worcestershire B98 0ra. . WISEMAN, Agnes is a Secretary of the company. LOVETT, Andrew Mark is a Director of the company. MURPHY, Gary John is a Director of the company. WISEMAN, Agnes is a Director of the company. WISEMAN, Arthur James is a Director of the company. Secretary WISEMAN, Arthur James has been resigned. Secretary WISEMAN, John Beverley has been resigned. Director WISEMAN, Jayne Frances has been resigned. Director WISEMAN, John Beverley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WISEMAN, Agnes
Appointed Date: 08 March 2006
Director
LOVETT, Andrew Mark
Appointed Date: 01 September 2016
47 years old
Director
MURPHY, Gary John
Appointed Date: 01 March 2017
58 years old
Director
WISEMAN, Agnes
Appointed Date: 02 April 1992
70 years old
Director
WISEMAN, Arthur James
Appointed Date: 02 April 1992
80 years old

Resigned Directors

Secretary
WISEMAN, Arthur James
Resigned: 08 March 2006
Appointed Date: 02 April 1992
Secretary
WISEMAN, John Beverley
Resigned: 18 March 1994
Director
WISEMAN, Jayne Frances
Resigned: 09 June 1995
Appointed Date: 02 April 1992
71 years old
Director
WISEMAN, John Beverley
Resigned: 04 August 1995
Appointed Date: 02 April 1992
75 years old

Persons With Significant Control

Mr Arthur James Wiseman
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Wiseman
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEMAN THREADING TOOLS LIMITED Events

02 Mar 2017
Appointment of Mr Gary John Murphy as a director on 1 March 2017
17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Appointment of Mr Andrew Mark Lovett as a director on 1 September 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 350
...
... and 74 more events
23 Mar 1993
Return made up to 18/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
17 Mar 1993
Particulars of mortgage/charge
19 May 1992
Ad 02/04/92--------- £ si 200@1=200 £ ic 2/202
09 Apr 1992
Accounting reference date notified as 31/07
02 Apr 1992
Incorporation

WISEMAN THREADING TOOLS LIMITED Charges

4 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2011
Rent deposit trust deed
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: B.S. Pension Fund Trustee Limited
Description: £6,861.85 see image for full details.
4 October 2010
All assets debenture
Delivered: 8 October 2010
Status: Satisfied on 7 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Rent deposit trust deed
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: B S Pension Fund Trustee Limited
Description: The right to receive payment of all monies credited to a…
30 May 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Fixed and floating charge
Delivered: 4 June 2003
Status: Satisfied on 17 August 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Fixed and floating charge
Delivered: 18 April 1997
Status: Satisfied on 12 August 2011
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All our book and other debts present and future as are not…
4 March 1993
Single debenture
Delivered: 17 March 1993
Status: Satisfied on 12 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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