Company number 07751844
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address UNIT 5 MENDIP BUSINESS PARK MENDIP ROAD, ROOKSBRIDGE, AXBRIDGE, SOMERSET, BS26 2UG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 115.5
. The most likely internet sites of SEALWISE LIMITED are www.sealwise.co.uk, and www.sealwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Weston Milton Rail Station is 5.7 miles; to Weston-super-Mare Rail Station is 5.8 miles; to Worle Rail Station is 6.2 miles; to Bridgwater Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealwise Limited is a Private Limited Company.
The company registration number is 07751844. Sealwise Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Sealwise Limited is Unit 5 Mendip Business Park Mendip Road Rooksbridge Axbridge Somerset Bs26 2ug. . HUGGINS, Paul John is a Director of the company. WAITE, Paul David is a Director of the company. Director BRAY, Stephen Mark has been resigned. Director HENNAH, Richard has been resigned. Director TURNER, Carl has been resigned. Director TWEMLOW, Andrew Mark has been resigned. Director WAITE, Paul David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
HENNAH, Richard
Resigned: 29 September 2012
Appointed Date: 19 October 2011
65 years old
Director
TURNER, Carl
Resigned: 31 July 2014
Appointed Date: 19 November 2013
59 years old
Director
WAITE, Paul David
Resigned: 19 October 2011
Appointed Date: 24 August 2011
66 years old
Persons With Significant Control
The Wise Technology And Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEALWISE LIMITED Events
14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 16 more events
19 Oct 2011
Termination of appointment of Stephen Bray as a director
19 Oct 2011
Statement of capital following an allotment of shares on 19 October 2011
17 Oct 2011
Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England on 17 October 2011
07 Sep 2011
Current accounting period shortened from 31 August 2012 to 29 February 2012
24 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)