WISE DESIGN LTD
FAREHAM SHEARWOOD GOLF LTD

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 03914819
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, ENGLAND, PO17 6EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Second filing of the annual return made up to 27 January 2016; Appointment of Kt Accountants Limited as a secretary on 7 November 2016. The most likely internet sites of WISE DESIGN LTD are www.wisedesign.co.uk, and www.wise-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Design Ltd is a Private Limited Company. The company registration number is 03914819. Wise Design Ltd has been working since 27 January 2000. The present status of the company is Active. The registered address of Wise Design Ltd is Castle Farm Barn North Denmead Road Southwick Fareham Hampshire England Po17 6ex. . KT ACCOUNTANTS LIMITED is a Secretary of the company. INWOOD, David is a Director of the company. Secretary INWOOD, David has been resigned. Secretary SHEARS, Carl Anthony has been resigned. Director SHEARS, Carl Anthony has been resigned. Director WHITE, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KT ACCOUNTANTS LIMITED
Appointed Date: 07 November 2016
Director
INWOOD, David
Appointed Date: 27 January 2000
54 years old

Resigned Directors

Secretary
INWOOD, David
Resigned: 07 November 2016
Appointed Date: 28 March 2001
Secretary
SHEARS, Carl Anthony
Resigned: 28 March 2001
Appointed Date: 27 January 2000
Director
SHEARS, Carl Anthony
Resigned: 28 March 2001
Appointed Date: 27 January 2000
55 years old
Director
WHITE, Robert John
Resigned: 01 January 2013
Appointed Date: 07 August 2000
55 years old

Persons With Significant Control

Mr David Inwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WISE DESIGN LTD Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Nov 2016
Second filing of the annual return made up to 27 January 2016
09 Nov 2016
Appointment of Kt Accountants Limited as a secretary on 7 November 2016
09 Nov 2016
Termination of appointment of David Inwood as a secretary on 7 November 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 43 more events
28 Nov 2000
Registered office changed on 28/11/00 from: 18 the coppice waterlooville hampshire PO8 9PL
23 Nov 2000
Accounting reference date extended from 31/01/01 to 31/03/01
30 Aug 2000
New director appointed
02 Aug 2000
Company name changed shearwood golf LTD\certificate issued on 03/08/00
27 Jan 2000
Incorporation

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