CAROLINE WISEMAN LTD
ALDEBURGH WISEMAN ORIGINALS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP15 5BS

Company number 01939526
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 31 CRAG PATH, ALDEBURGH, SUFFOLK, IP15 5BS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Augustus Theodore Garth Wiseman as a secretary on 2 May 2017; Termination of appointment of Maximilian Julian Allen Wiseman as a secretary on 2 May 2017; Termination of appointment of Hugo Roderick Clive Wiseman as a secretary on 2 May 2017. The most likely internet sites of CAROLINE WISEMAN LTD are www.carolinewiseman.co.uk, and www.caroline-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Darsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Wiseman Ltd is a Private Limited Company. The company registration number is 01939526. Caroline Wiseman Ltd has been working since 15 August 1985. The present status of the company is Active. The registered address of Caroline Wiseman Ltd is 31 Crag Path Aldeburgh Suffolk Ip15 5bs. . WISEMAN, Caroline Kathleen is a Director of the company. Secretary WISEMAN, Augustus Theodore Garth has been resigned. Secretary WISEMAN, Caroline has been resigned. Secretary WISEMAN, Caroline has been resigned. Secretary WISEMAN, Garth Roderick Allen has been resigned. Secretary WISEMAN, Hugo Roderick Clive has been resigned. Secretary WISEMAN, Maximilian Julian Allen has been resigned. Director WISEMAN, Garth Roderick Allen has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
WISEMAN, Caroline Kathleen

71 years old

Resigned Directors

Secretary
WISEMAN, Augustus Theodore Garth
Resigned: 02 May 2017
Appointed Date: 30 January 2009
Secretary
WISEMAN, Caroline
Resigned: 01 October 2009
Appointed Date: 01 November 1998
Secretary
WISEMAN, Caroline
Resigned: 05 September 1993
Secretary
WISEMAN, Garth Roderick Allen
Resigned: 01 November 1998
Secretary
WISEMAN, Hugo Roderick Clive
Resigned: 02 May 2017
Appointed Date: 30 January 2009
Secretary
WISEMAN, Maximilian Julian Allen
Resigned: 02 May 2017
Appointed Date: 30 January 2009
Director
WISEMAN, Garth Roderick Allen
Resigned: 30 January 2009
83 years old

Persons With Significant Control

Mrs Caroline Kathleen Wiseman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAROLINE WISEMAN LTD Events

10 May 2017
Termination of appointment of Augustus Theodore Garth Wiseman as a secretary on 2 May 2017
10 May 2017
Termination of appointment of Maximilian Julian Allen Wiseman as a secretary on 2 May 2017
10 May 2017
Termination of appointment of Hugo Roderick Clive Wiseman as a secretary on 2 May 2017
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Termination of appointment of Caroline Wiseman as a secretary on 1 October 2009
...
... and 76 more events
28 Sep 1988
Return made up to 30/04/88; full list of members
15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1988
Company name changed business events LIMITED\certificate issued on 15/07/88
11 May 1987
Full accounts made up to 31 December 1986
11 May 1987
Return made up to 31/01/87; full list of members

CAROLINE WISEMAN LTD Charges

20 October 1999
Mortgage debenture
Delivered: 25 October 1999
Status: Satisfied on 3 June 2013
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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