WISDOM TOOTHBRUSHES LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8DT

Company number 02881666
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address THE SILK MILL, HAVERHILL, SUFFOLK, CB9 8DT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of WISDOM TOOTHBRUSHES LIMITED are www.wisdomtoothbrushes.co.uk, and www.wisdom-toothbrushes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Wisdom Toothbrushes Limited is a Private Limited Company. The company registration number is 02881666. Wisdom Toothbrushes Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Wisdom Toothbrushes 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. EDGE PARTINGTON, Yoko Yamashita is a Director of the company. LARDER, Stephen John is a Director of the company. PASCOE, Foye Ann is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CRAIK, Donald Mellor has been resigned. Director BJORNSTAD, Gisle has been resigned. Director BREKKE, Guttorm has been resigned. Director BREKKE, Per Arnfinn has been resigned. Director COLLET, Robert Thomson has been resigned. Director COLLETT, Brian has been resigned. Director COLLINS, Janice has been resigned. Director DAVEY, John Alfred William has been resigned. Director FAUSKE, Stig has been resigned. Director HOVIND, Kai Guy has been resigned. Director HUGHES, Daniel has been resigned. Director JEFFREYS, Mark Douglas has been resigned. Director LANCASTER, Martin has been resigned. Director LANGMOEN, Jo has been resigned. Director LAPSLEY, Raymond John has been resigned. Director MCCORMACK, Stephen Peter has been resigned. Director MCMULLEN, Brian has been resigned. Director MOHUS, Bard has been resigned. Director MOLONY, Peter John has been resigned. Director MOULSON, Ian James has been resigned. Director RUDGE, Michael John has been resigned. Director WODDIS, Paul has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
EDGE PARTINGTON, Julian James
Appointed Date: 15 February 1994
Director
EDGE PARTINGTON, Julian James
Appointed Date: 04 January 1994
70 years old
Director
EDGE PARTINGTON, Yoko Yamashita
Appointed Date: 15 September 2009
75 years old
Director
LARDER, Stephen John
Appointed Date: 01 January 2001
61 years old
Director
PASCOE, Foye Ann
Appointed Date: 15 September 2009
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 December 1993
Appointed Date: 13 December 1993
Secretary
CRAIK, Donald Mellor
Resigned: 15 February 1994
Appointed Date: 23 December 1993
Director
BJORNSTAD, Gisle
Resigned: 13 August 2007
Appointed Date: 24 January 2005
62 years old
Director
BREKKE, Guttorm
Resigned: 20 February 2009
Appointed Date: 17 December 1997
86 years old
Director
BREKKE, Per Arnfinn
Resigned: 20 February 2009
Appointed Date: 14 November 2007
59 years old
Director
COLLET, Robert Thomson
Resigned: 15 February 1994
Appointed Date: 23 December 1993
86 years old
Director
COLLETT, Brian
Resigned: 23 December 1993
Appointed Date: 13 December 1993
83 years old
Director
COLLINS, Janice
Resigned: 31 January 2001
Appointed Date: 19 July 1994
68 years old
Director
DAVEY, John Alfred William
Resigned: 31 December 1994
Appointed Date: 04 January 1994
88 years old
Director
FAUSKE, Stig
Resigned: 20 February 2009
Appointed Date: 01 March 2008
54 years old
Director
HOVIND, Kai Guy
Resigned: 08 February 2000
Appointed Date: 17 December 1997
80 years old
Director
HUGHES, Daniel
Resigned: 17 June 2005
Appointed Date: 17 November 2004
59 years old
Director
JEFFREYS, Mark Douglas
Resigned: 30 September 2007
Appointed Date: 27 January 2000
68 years old
Director
LANCASTER, Martin
Resigned: 29 February 1996
Appointed Date: 04 January 1994
63 years old
Director
LANGMOEN, Jo
Resigned: 04 September 2000
Appointed Date: 17 December 1997
76 years old
Director
LAPSLEY, Raymond John
Resigned: 10 March 1995
Appointed Date: 04 January 1994
82 years old
Director
MCCORMACK, Stephen Peter
Resigned: 05 May 2005
Appointed Date: 27 May 2004
71 years old
Director
MCMULLEN, Brian
Resigned: 14 January 2005
Appointed Date: 15 March 1994
76 years old
Director
MOHUS, Bard
Resigned: 20 February 2009
Appointed Date: 01 March 2008
56 years old
Director
MOLONY, Peter John
Resigned: 31 December 1994
Appointed Date: 23 December 1993
88 years old
Director
MOULSON, Ian James
Resigned: 20 February 2009
Appointed Date: 14 February 2008
53 years old
Director
RUDGE, Michael John
Resigned: 14 May 2004
Appointed Date: 04 January 1994
69 years old
Director
WODDIS, Paul
Resigned: 17 December 1997
Appointed Date: 18 June 1996
85 years old

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
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISDOM TOOTHBRUSHES LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
06 Jan 2016
Auditor's resignation
30 May 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
27 Jan 1994
New director appointed
27 Jan 1994
New director appointed
12 Jan 1994
Secretary resigned;new secretary appointed
12 Jan 1994
Director resigned;new director appointed
13 Dec 1993
Incorporation

WISDOM TOOTHBRUSHES LIMITED Charges

28 April 2014
Charge code 0288 1666 0016
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0288 1666 0015
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south east side of duddery…
28 April 2014
Charge code 0288 1666 0014
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south east side of duddery…
28 April 2014
Charge code 0288 1666 0013
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 42 hollands road, haverhill t/no SK191822…
17 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a the silk mill, colne valley road…
17 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a 42 hollands road, haverhill, suffolk t/no…
30 June 2005
All assets debenture
Delivered: 5 July 2005
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 42 hollands road haverhill…
10 July 2003
Fixed charge
Delivered: 11 July 2003
Status: Satisfied on 18 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over the goods listed in the schedule to the…
2 July 2003
Fixed charge
Delivered: 3 July 2003
Status: Satisfied on 6 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The goods listed in the schedule. See the mortgage charge…
11 September 1998
Fixed charge
Delivered: 12 September 1998
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x engel 650H/125HL 2F injection moulding machine serial…
6 June 1996
Charge on debts and related rights
Delivered: 11 June 1996
Status: Satisfied on 5 May 2004
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
31 May 1996
Collateral legal charge
Delivered: 5 June 1996
Status: Satisfied on 5 May 2004
Persons entitled: Addis Group Limited
Description: F/Hold property - allotment land at duddery hill,suffolk;…
30 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Debenture
Delivered: 7 February 1994
Status: Satisfied on 2 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Legal charge
Delivered: 7 February 1994
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: Land to the south of duddery hill,haverhill,suffolk.

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