About

Registered Number: 02017874
Date of Incorporation: 08/05/1986 (38 years ago)
Company Status: Active
Registered Address: Parc Arthur House Ruthin Road, Gwernymynydd, Mold, Clwyd, CH7 5LQ

 

Activewise Ltd was registered on 08 May 1986 and has its registered office in Mold in Clwyd, it's status is listed as "Active". Activewise Ltd has 3 directors listed as Thompson, Nicholas Toby, Thompson, Elizabeth Joyce, Thompson, Eric William at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Nicholas Toby 31 March 2000 - 1
THOMPSON, Elizabeth Joyce N/A 31 March 2000 1
THOMPSON, Eric William N/A 15 August 2008 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 25 March 2020
GAZ1 - First notification of strike-off action in London Gazette 24 March 2020
CS01 - N/A 23 March 2020
TM02 - Termination of appointment of secretary 24 December 2019
AA - Annual Accounts 24 December 2019
DISS40 - Notice of striking-off action discontinued 20 April 2019
CS01 - N/A 17 April 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 21 December 2016
DISS40 - Notice of striking-off action discontinued 23 April 2016
AR01 - Annual Return 20 April 2016
GAZ1 - First notification of strike-off action in London Gazette 29 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 31 December 2014
DISS40 - Notice of striking-off action discontinued 30 April 2014
AR01 - Annual Return 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
AA - Annual Accounts 24 December 2013
AD01 - Change of registered office address 06 December 2013
CH03 - Change of particulars for secretary 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 23 January 2006
363s - Annual Return 09 January 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 25 February 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 20 February 2001
AA - Annual Accounts 25 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 19 May 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 09 February 1999
363s - Annual Return 20 February 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 27 September 1996
RESOLUTIONS - N/A 16 October 1995
AA - Annual Accounts 16 October 1995
287 - Change in situation or address of Registered Office 16 October 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 November 1993
363s - Annual Return 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
287 - Change in situation or address of Registered Office 20 April 1993
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 21 July 1992
363b - Annual Return 29 June 1992
363a - Annual Return 29 April 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 09 January 1990
287 - Change in situation or address of Registered Office 09 January 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 01 August 1988
AA - Annual Accounts 01 August 1988
288 - N/A 01 August 1988
363 - Annual Return 09 June 1988
288 - N/A 05 August 1986
287 - Change in situation or address of Registered Office 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.