Company number 04800540
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address FREEDOM HOUSE, 3 RED HALL AVENUE, WAKEFIELD, ENGLAND, WF1 2UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017; Termination of appointment of David Lee Cruddace as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of TREEWISE LIMITED are www.treewise.co.uk, and www.treewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Treewise Limited is a Private Limited Company.
The company registration number is 04800540. Treewise Limited has been working since 16 June 2003.
The present status of the company is Active. The registered address of Treewise Limited is Freedom House 3 Red Hall Avenue Wakefield England Wf1 2ul. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Secretary STANLEY, Deborah Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director BOOTH, Robert has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director POLLARD, Barry John has been resigned. Director RIGBY, William Simon has been resigned. Director STANLEY, Deborah Mary has been resigned. Director STANLEY, Martin Paul has been resigned. Director TATE, Wendy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 29 January 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Director
BOOTH, Robert
Resigned: 25 November 2011
Appointed Date: 29 January 2009
62 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 29 September 2010
50 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
TREEWISE LIMITED Events
07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a director on 6 December 2016
...
... and 69 more events
17 Jun 2003
New director appointed
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
17 Jun 2003
Registered office changed on 17/06/03 from: marquess court 69 southampton row london WC1B 4ET
16 Jun 2003
Incorporation
6 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Fixed charge on all debts factored that shall fail to vest and other debts with a floating charge on monies received from other debts
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…
17 October 2003
Debenture deed
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…