WISDOM LIMITED
SUFFOLK SHELLCRISP LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8DT

Company number 03184528
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address THE SILK MILL, HAVERHILL, SUFFOLK, CB9 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of WISDOM LIMITED are www.wisdom.co.uk, and www.wisdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Wisdom Limited is a Private Limited Company. The company registration number is 03184528. Wisdom Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Wisdom Limited is The Silk Mill Haverhill Suffolk Cb9 8dt. . EDGE PARTINGTON, Julian James is a Secretary of the company. EDGE-PARTINGTON, Julian James is a Director of the company. LARDER, Stephen John is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BREKKE, Guttorm has been resigned. Director COLLINS, Janice has been resigned. Director EDGE PARTINGTON, Julian James has been resigned. Director HOVIND, Kai Guy has been resigned. Director LANGMOEN, Jo has been resigned. Director MCMULLEN, Brian has been resigned. Director RUDGE, Michael John has been resigned. Director WODDIS, Paul has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDGE PARTINGTON, Julian James
Appointed Date: 14 May 1996
Director
EDGE-PARTINGTON, Julian James
Appointed Date: 26 August 2009
70 years old
Director
LARDER, Stephen John
Appointed Date: 14 January 2005
60 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 14 May 1996
Appointed Date: 11 April 1996
Director
BREKKE, Guttorm
Resigned: 29 April 1999
Appointed Date: 17 December 1997
86 years old
Director
COLLINS, Janice
Resigned: 29 April 1999
Appointed Date: 30 May 1996
68 years old
Director
EDGE PARTINGTON, Julian James
Resigned: 29 April 1999
Appointed Date: 30 May 1996
70 years old
Director
HOVIND, Kai Guy
Resigned: 29 April 1999
Appointed Date: 17 December 1997
80 years old
Director
LANGMOEN, Jo
Resigned: 29 April 1999
Appointed Date: 17 December 1997
76 years old
Director
MCMULLEN, Brian
Resigned: 14 January 2005
Appointed Date: 14 May 1996
76 years old
Director
RUDGE, Michael John
Resigned: 29 April 1999
Appointed Date: 30 May 1996
69 years old
Director
WODDIS, Paul
Resigned: 17 December 1997
Appointed Date: 30 May 1996
85 years old
Director
BONUSWORTH LIMITED
Resigned: 14 May 1996
Appointed Date: 11 April 1996

Persons With Significant Control

Mr Julian James Edge-Partington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Larder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISDOM LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 93 more events
16 Jun 1996
New director appointed
16 Jun 1996
New secretary appointed
16 Jun 1996
Registered office changed on 16/06/96 from: regis house 134 percival road enfield middlesex EN1 1QU
05 Jun 1996
Particulars of mortgage/charge
11 Apr 1996
Incorporation

WISDOM LIMITED Charges

30 May 1996
Debenture
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…

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