Company number 05651605
Status Active - Proposal to Strike off
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 51 HARRIDGE ROAD, LEIGH-ON-SEA, ESSEX, SS9 4HE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M WISKEN CONTRACTING SERVICES LIMITED are www.mwiskencontractingservices.co.uk, and www.m-wisken-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. M Wisken Contracting Services Limited is a Private Limited Company.
The company registration number is 05651605. M Wisken Contracting Services Limited has been working since 12 December 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of M Wisken Contracting Services Limited is 51 Harridge Road Leigh On Sea Essex Ss9 4he. . WISKEN, Hayley is a Director of the company. WISKEN, Micheal is a Director of the company. Secretary EBBS, Carla has been resigned. Secretary SOUTH, Trevor has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DUNMORE, Daniel has been resigned. Director WISKEN, Micheal has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
EBBS, Carla
Resigned: 01 October 2006
Appointed Date: 12 December 2005
Secretary
SOUTH, Trevor
Resigned: 01 April 2012
Appointed Date: 01 October 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
DUNMORE, Daniel
Resigned: 01 September 2006
Appointed Date: 12 December 2005
56 years old
Director
WISKEN, Micheal
Resigned: 27 March 2014
Appointed Date: 12 December 2005
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Persons With Significant Control
Mr Micheal Wisken
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hayley Wisken
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M WISKEN CONTRACTING SERVICES LIMITED Events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 32 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
28 Dec 2005
Ad 12/12/05--------- £ si 2@1=2 £ ic 1/3
28 Dec 2005
Accounting reference date shortened from 31/12/06 to 31/03/06
12 Dec 2005
Incorporation