THE WIPE COMPANY LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 2PG

Company number 05688618
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address TRIBUNE DRIVE, TRINITY TRADING ESTATE, SITTINGBOURNE, KENT, ME10 2PG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 161,810 . The most likely internet sites of THE WIPE COMPANY LIMITED are www.thewipecompany.co.uk, and www.the-wipe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Queenborough Rail Station is 4.5 miles; to Hollingbourne Rail Station is 7.6 miles; to Harrietsham Rail Station is 7.9 miles; to Charing (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wipe Company Limited is a Private Limited Company. The company registration number is 05688618. The Wipe Company Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of The Wipe Company Limited is Tribune Drive Trinity Trading Estate Sittingbourne Kent Me10 2pg. . MEEDS, Sheila Anne is a Secretary of the company. HOUCKHAM, Nicola Anne is a Director of the company. HOUCKHAM, Stephen John is a Director of the company. MEEDS, Sheila Anne is a Director of the company. Secretary GOOCH, Kim has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOOCH, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MEEDS, Sheila Anne
Appointed Date: 01 December 2006
Director
HOUCKHAM, Nicola Anne
Appointed Date: 20 January 2014
63 years old
Director
HOUCKHAM, Stephen John
Appointed Date: 01 December 2006
64 years old
Director
MEEDS, Sheila Anne
Appointed Date: 01 January 2010
70 years old

Resigned Directors

Secretary
GOOCH, Kim
Resigned: 01 December 2006
Appointed Date: 26 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
GOOCH, Alan
Resigned: 12 November 2007
Appointed Date: 26 January 2006
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Stephen John Houckham
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WIPE COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 161,810
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 161,810
...
... and 37 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
26 Jan 2006
Incorporation

THE WIPE COMPANY LIMITED Charges

5 December 2011
Legal assignment
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 November 2011
Chattels mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rewinder rem AB950 see image for full details.
30 September 2011
Rent deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Pr-Trinity Limited
Description: The deposit sum see image for full details.
30 September 2011
Rent deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Pr-Trinity Limited
Description: The deposit sum see image for full details.
5 December 2006
Floating charge (all assets)
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
5 December 2006
Fixed charge on purchased debts which fail to vest
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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