WISDOM CERAMICS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03818164
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WISDOM CERAMICS LIMITED are www.wisdomceramics.co.uk, and www.wisdom-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Wisdom Ceramics Limited is a Private Limited Company. The company registration number is 03818164. Wisdom Ceramics Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Wisdom Ceramics Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . MONGER, Josephine is a Secretary of the company. HULL, Robert Austin is a Director of the company. WISDOM, Stuart Colin is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MONGER, Josephine
Appointed Date: 02 August 1999

Director
HULL, Robert Austin
Appointed Date: 06 May 2008
62 years old

Director
WISDOM, Stuart Colin
Appointed Date: 02 August 1999
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Stuart Colin Wisdom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WISDOM CERAMICS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
01 Dec 1999
Accounting reference date extended from 31/08/00 to 30/09/00
07 Sep 1999
Particulars of mortgage/charge
13 Aug 1999
New secretary appointed
13 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

WISDOM CERAMICS LIMITED Charges

2 September 1999
Debenture
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…