About

Registered Number: 01535336
Date of Incorporation: 16/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: 23a Wilson Road, Bournemouth, BH1 4PJ

 

Based in Bournemouth, Wisepick Ltd was established in 1980, it has a status of "Active". Middleton, Iona Dawn, Middleton, Derek Edward, Middleton, Marion Joan are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Derek Edward N/A 28 December 2005 1
MIDDLETON, Marion Joan N/A 28 December 2010 1
Secretary Name Appointed Resigned Total Appointments
MIDDLETON, Iona Dawn 28 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 11 December 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 09 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 17 July 2014
AD01 - Change of registered office address 16 July 2014
AR01 - Annual Return 25 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 23 January 2012
AP03 - Appointment of secretary 23 January 2012
TM01 - Termination of appointment of director 21 January 2012
TM02 - Termination of appointment of secretary 21 January 2012
AP01 - Appointment of director 04 April 2011
AA - Annual Accounts 02 April 2011
TM01 - Termination of appointment of director 02 April 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 27 November 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 16 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 14 December 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 05 December 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 03 July 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 17 December 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 24 June 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 13 December 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 18 December 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 09 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.