About

Registered Number: 04714509
Date of Incorporation: 27/03/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: 65 Sheriffhales, Shifnal, Shropshire, TF11 8RQ

 

Sitewise Services (Wellington) Ltd was registered on 27 March 2003 and are based in Shifnal, Shropshire, it's status at Companies House is "Active". This business has 2 directors listed as Beech, Rachael Caroline, Beech, Christopher James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECH, Christopher James 27 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BEECH, Rachael Caroline 27 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Beech/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Rachael Caroline Beech/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 19 November 2014
SH01 - Return of Allotment of shares 13 November 2014
CH03 - Change of particulars for secretary 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
MR01 - N/A 17 September 2014
AD01 - Change of registered office address 16 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 25 April 2012
AD01 - Change of registered office address 24 April 2012
AD01 - Change of registered office address 24 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 06 May 2004
RESOLUTIONS - N/A 20 June 2003
RESOLUTIONS - N/A 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
123 - Notice of increase in nominal capital 20 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
287 - Change in situation or address of Registered Office 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2014 Outstanding

N/A

Debenture 30 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.