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Dato Capital United Kingdom

Wyevale Trees LTD

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ALLWISE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02519132
Record last updated Thursday, February 20, 2020 10:24:29 AM UTC
Official Address Kings Acre Credenhill
Postal Code HR47AY

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Directors

Document Type Publication date Download link
Registry Jul 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 26, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 18, 2013 Annual return Annual return
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Resignation of one Director 2519... Resignation of one Director 2519...
Registry Aug 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Apr 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 18, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 2519... Change of particulars for director 2519...
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Mar 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Dec 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 9, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 19, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2004 Annual return Annual return
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Registry Jul 12, 1999 Annual return Annual return
Registry Jun 7, 1999 Appointment of a secretary Appointment of a secretary
Registry May 26, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 9, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Financials Dec 24, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Annual return Annual return
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Dec 22, 1996 Alter mem and arts Alter mem and arts
Registry Nov 22, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 1996 Annual return Annual return
Registry Jun 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Financials Feb 9, 1995 Annual accounts Annual accounts
Financials Sep 27, 1994 Annual accounts 2519... Annual accounts 2519...
Registry Sep 16, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1994 Annual return Annual return
Registry Jun 28, 1994 Director's particulars changed Director's particulars changed
Registry Jun 9, 1994 Annual return Annual return
Registry May 20, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 17, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1994 Director resigned, new director appointed 2519... Director resigned, new director appointed 2519...
Registry Dec 31, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 1993 Elective resolution Elective resolution
Registry Dec 14, 1993 Company name change Company name change
Registry Dec 13, 1993 Change of name certificate Change of name certificate
Registry Jul 5, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 1, 1993 Annual accounts Annual accounts
Registry Feb 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 17, 1992 Annual accounts Annual accounts

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