Company number 08816931
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address SUITE 7 RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of WISEMAN LIGHTING LTD are www.wisemanlighting.co.uk, and www.wiseman-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Wiseman Lighting Ltd is a Private Limited Company.
The company registration number is 08816931. Wiseman Lighting Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Wiseman Lighting Ltd is Suite 7 Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . RISTE, Harry is a Director of the company. Director WINTEN, Gary Alan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
WINTEN, Gary Alan
Resigned: 05 October 2015
Appointed Date: 08 September 2014
66 years old
Persons With Significant Control
Wiseman Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WISEMAN LIGHTING LTD Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
05 Oct 2015
Termination of appointment of Gary Alan Winten as a director on 5 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
25 Jul 2014
Registered office address changed from Suite 7 Rumwell Hall Taunton Somerset TA4 1EL England to 145-157 St John Street London EC1V 4PW on 25 July 2014
25 Jul 2014
Registered office address changed from Suite 7 Rumwell Hall Taunton Somerset TA4 1EL England to 145-157 St John Street London EC1V 4PW on 25 July 2014
25 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 25 July 2014
07 Apr 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 April 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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