SITEWISE SERVICES (WELLINGTON) LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 8RQ

Company number 04714509
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 65 SHERIFFHALES, SHIFNAL, SHROPSHIRE, TF11 8RQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 97,000 . The most likely internet sites of SITEWISE SERVICES (WELLINGTON) LIMITED are www.sitewiseserviceswellington.co.uk, and www.sitewise-services-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Oakengates Rail Station is 4.3 miles; to Telford Central Rail Station is 4.3 miles; to Cosford Rail Station is 5.1 miles; to Albrighton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitewise Services Wellington Limited is a Private Limited Company. The company registration number is 04714509. Sitewise Services Wellington Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Sitewise Services Wellington Limited is 65 Sheriffhales Shifnal Shropshire Tf11 8rq. The company`s financial liabilities are £14.97k. It is £-11.58k against last year. The cash in hand is £2.47k. It is £-8.46k against last year. And the total assets are £17.86k, which is £-59.3k against last year. BEECH, Rachael Caroline is a Secretary of the company. BEECH, Christopher James is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


sitewise services (wellington) Key Finiance

LIABILITIES £14.97k
-44%
CASH £2.47k
-78%
TOTAL ASSETS £17.86k
-77%
All Financial Figures

Current Directors

Secretary
BEECH, Rachael Caroline
Appointed Date: 27 March 2003
Director
BEECH, Christopher James
Appointed Date: 27 March 2003
52 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Christopher James Beech
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Caroline Beech
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITEWISE SERVICES (WELLINGTON) LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 97,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 97,000
...
... and 43 more events
07 Apr 2003
Director resigned
07 Apr 2003
Ad 27/03/03--------- £ si 50@1=50 £ ic 50/100
07 Apr 2003
Ad 27/03/03--------- £ si 24@1=24 £ ic 26/50
07 Apr 2003
Ad 27/03/03--------- £ si 25@1=25 £ ic 1/26
27 Mar 2003
Incorporation

SITEWISE SERVICES (WELLINGTON) LIMITED Charges

15 September 2014
Charge code 0471 4509 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a green gables 65 sheriffhales shifnal…
30 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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