WISE ONE (UK) LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 9SX

Company number 04091819
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address BOLLIN COURT, MILL LANE, LYMM, ENGLAND, WA13 9SX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 47 Mill Lane Lymm Cheshire WA13 9SX England to Bollin Court Mill Lane Lymm WA13 9SX on 15 August 2016; Registered office address changed from 96-98 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BE to 47 Mill Lane Lymm Cheshire WA13 9SX on 5 August 2016. The most likely internet sites of WISE ONE (UK) LIMITED are www.wiseoneuk.co.uk, and www.wise-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Flixton Rail Station is 4.6 miles; to Ashley Rail Station is 5 miles; to Chassen Road Rail Station is 5.1 miles; to Eccles Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise One Uk Limited is a Private Limited Company. The company registration number is 04091819. Wise One Uk Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Wise One Uk Limited is Bollin Court Mill Lane Lymm England Wa13 9sx. . NEWBOLD, Paul John is a Secretary of the company. NEWBOLD, Paul John is a Director of the company. RIGDEN, Timothy Paul is a Director of the company. Secretary GREGORY, Anita has been resigned. Secretary RIGDEN, Timothy Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director NEWBOLD, Paul John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NEWBOLD, Paul John
Appointed Date: 10 June 2003
Director
NEWBOLD, Paul John
Appointed Date: 10 June 2003
65 years old
Director
RIGDEN, Timothy Paul
Appointed Date: 18 October 2000
56 years old

Resigned Directors

Secretary
GREGORY, Anita
Resigned: 10 June 2003
Appointed Date: 23 March 2002
Secretary
RIGDEN, Timothy Paul
Resigned: 21 March 2002
Appointed Date: 18 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
NEWBOLD, Paul John
Resigned: 04 February 2002
Appointed Date: 18 October 2000
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Timothy Paul Rigden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Newbold
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE ONE (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Aug 2016
Registered office address changed from 47 Mill Lane Lymm Cheshire WA13 9SX England to Bollin Court Mill Lane Lymm WA13 9SX on 15 August 2016
05 Aug 2016
Registered office address changed from 96-98 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BE to 47 Mill Lane Lymm Cheshire WA13 9SX on 5 August 2016
05 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registration of charge 040918190001, created on 26 April 2016
...
... and 47 more events
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed;new director appointed
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

WISE ONE (UK) LIMITED Charges

26 April 2016
Charge code 0409 1819 0001
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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