WIS ASSOCIATES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 1JX

Company number 03848563
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address ANCHOR HOUSE, 60A NEWLAND ROAD, WORTHING, WEST SUSSEX, BN11 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Jonathan David Handley as a director on 1 November 2015; Termination of appointment of Jonathan David Handley as a secretary on 1 November 2015. The most likely internet sites of WIS ASSOCIATES LIMITED are www.wisassociates.co.uk, and www.wis-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.4 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wis Associates Limited is a Private Limited Company. The company registration number is 03848563. Wis Associates Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Wis Associates Limited is Anchor House 60a Newland Road Worthing West Sussex Bn11 1jx. . HANDLEY, Christopher Cyril is a Director of the company. Secretary BELLRINGER, Richard Paul has been resigned. Secretary HANDLEY, Jonathan David has been resigned. Secretary OSBORNE, Martin David has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BELLRINGER, Richard Paul has been resigned. Director HANDLEY, Jonathan David has been resigned. Director HANDLEY, Roy has been resigned. Director OSBORNE, Martin David has been resigned. Director SKILTON, Roger has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANDLEY, Christopher Cyril
Appointed Date: 28 September 1999
60 years old

Resigned Directors

Secretary
BELLRINGER, Richard Paul
Resigned: 30 April 2000
Appointed Date: 28 September 1999

Secretary
HANDLEY, Jonathan David
Resigned: 01 November 2015
Appointed Date: 01 August 2003

Secretary
OSBORNE, Martin David
Resigned: 30 December 2002
Appointed Date: 30 April 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Director
BELLRINGER, Richard Paul
Resigned: 30 April 2000
Appointed Date: 28 September 1999
71 years old

Director
HANDLEY, Jonathan David
Resigned: 01 November 2015
Appointed Date: 08 April 2002
57 years old

Director
HANDLEY, Roy
Resigned: 01 January 2012
Appointed Date: 08 April 2002
88 years old

Director
OSBORNE, Martin David
Resigned: 30 December 2002
Appointed Date: 28 September 1999
71 years old

Director
SKILTON, Roger
Resigned: 29 November 2001
Appointed Date: 28 September 1999
78 years old

Nominee Director
JPCORD LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Christopher Cyril Handley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WIS ASSOCIATES LIMITED Events

07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
07 Nov 2016
Termination of appointment of Jonathan David Handley as a director on 1 November 2015
07 Nov 2016
Termination of appointment of Jonathan David Handley as a secretary on 1 November 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,062

...
... and 54 more events
20 Oct 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1999
Registered office changed on 06/10/99 from: suite 17 city business centre lower road london SE16 2XB
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
27 Sep 1999
Incorporation

WIS ASSOCIATES LIMITED Charges

21 December 2011
Mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30/30A coombe road brighton east sussex…
9 October 2009
Mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lynn house 60A newland road worthing t/no…