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WISCOMBE LIMITED

Learn more about WISCOMBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ

WISCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00712057
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.03
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 92
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED MR MATTHEW GARTH ISAAC
Form type: AP01
Date: 2015.03.11
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SECRETARY APPOINTED MR MERVYN JOHN BRAKE
Form type: AP03
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER CHANTLER
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, SECRETARY PETER CHANTLER
Form type: TM02
Date: 2015.02.20
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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DIRECTOR APPOINTED MR JOHN FRANCIS SHANE CHICHESTER
Form type: AP01
Date: 2013.02.18
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR APPOINTED MR MERVYN JOHN BRAKE
Form type: AP01
Date: 2012.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ROLLS / 22/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST POOK / 22/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FURSE / 22/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR SHANE CHICHESTER / 22/09/2011
Form type: CH01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CHICHESTER
Form type: TM01
Date: 2011.02.14
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DIRECTOR APPOINTED GEOFFREY RUSSELL PICKETT
Form type: AP01
Date: 2011.01.14
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
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DIRECTOR APPOINTED MARGARET CHICHESTER
Form type: 288a
Date: 2008.05.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 22/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.08
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RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03

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Company directors and board members:

MERVYN JOHN BRAKE (current)
Secretary, 2015.01.01
10 SOUTH STREET BRIDPORT , DORSET
DT6 3NJ
MERVYN JOHN BRAKE (current)
Director, ACCOUNTANT, 2012.06.15
10 SOUTH STREET BRIDPORT , DORSET
DT6 3NJ
JOHN FRANCIS SHANE CHICHESTER (current)
Director, FORESTRY, 2013.02.16
WISCOMBE PARK NR SOUTHLEIGH , COLYTON
EX24 6JE, DEVON
TIMOTHY ARTHUR SHANE CHICHESTER (current)
Director, FARMER, 1998.09.19
WISCOMBE PARK SOUTHLEIGH , COLYTON
EX24 6JG, DEVON
MICHAEL FURSE (current)
Director, RETIRED, 2004.02.07
2 TEMPLEMANS ASH PILSDON , BRIDPORT
DT6 5NX, DORSET
MATTHEW GARTH ISAAC (current)
Director, MAINTENANCE TECHNICIAN, 2015.02.14
10 SOUTH STREET BRIDPORT , DORSET
DT6 3NJ
PETER GARTH ISAAC (current)
Director, ENGINEER, 2006.05.10
205A BERROW ROAD , BURNHAM ON SEA
TA8 2JG, SOMERSET
GEOFFREY RUSSELL PICKETT (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2011.01.05
THE FINCHES RECTORY LANE WEST STAFFORD , DORCHESTER
DT2 8AB, DORSET
COLIN ERNEST POOK (current)
Director, PLANNING CONSULTANT, 1999.03.06
WHISPERING HEIGHTS DORCHESTER ROAD FRAMPTON , DORCHESTER
DT2 9NB, DORSET
MICHAEL CONSTANT JOHN RAYNOR (current)
Director, AGRONOMIST, 2000.10.08
WISCOMBE PARK SOUTHLEIGH , COLYTON
EX24 6JE, DEVON
SARA ARABELLA KATHLEEN RAYNOR (current)
Director, FISH FARMER, 1991.09.22
WISCOMBE PARK SOUTHLEIGH , COLYTON
EX24 6JE, DEVON
COLIN ROBERT ROLLS (current)
Director, ACCOUNTANT, 1991.09.22
9 ST MARYS CLOSE WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0DJ, DORSET
PETER DONALD CHANTLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.01.25 - 2015.01.01
148 WEST BAY ROAD , BRIDPORT
DT6 4AZ, DORSET
ROGER ALASTAIR GUY D'ERESBY WILLOUGHBY (resigned)
Secretary, 1991.09.22 - 1999.01.25
TUDOR COTTAGE BOTTOM LANE SULHAMSTEAD , READING
RG7 4BP, BERKSHIRE
RICHARD WALDRON BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1999.01.25
PEASEMORE HOUSE PEASEMORE , NEWBURY
RG16 0JH, BERKSHIRE
PETER DONALD CHANTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.25 - 2015.01.01
148 WEST BAY ROAD , BRIDPORT
DT6 4AZ, DORSET
MARGARET CHICHESTER (resigned)
Director, RETIRED, 2008.05.01 - 2011.02.02
WISCOMBE PARK SOUTHLEIGH , COLYTON
EX24 6JE, DEVON
OSCAR RICHARD HERSCHEL CHICHESTER (resigned)
Director, ARMY OFFICER, 1991.09.22 - 2006.06.01
WISCOMBE PARK , COLYTON
EX24 6JG, DEVON
DAVID REGINALD GOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1999.01.25
THE GREEN EAST GRAFTON , MARLBOROUGH
SN8 3DB, WILTSHIRE
ERIC JOHN MOXOM (resigned)
Director, RETIRED, 1999.01.25 - 2002.03.18
29 GRAFTON AVENUE , WEYMOUTH
DT4 9RZ, DORSET
NICHOLAS FREDERICK HEDWORTH WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1999.01.25
ABBEY CROFT MORTIMER , READING
RG7 3PE, BERKSHIRE
ROGER ALASTAIR GUY D'ERESBY WILLOUGHBY (resigned)
Director, MEDICAL PRACTITIONER, 1991.09.22 - 1999.01.25
TUDOR COTTAGE BOTTOM LANE SULHAMSTEAD , READING
RG7 4BP, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 8,237
Tangible Fixed Assets £ 8,237
Current Assets £ 48,695
Provisions For Liabilities Charges £ 1,177
Debtors £ 1,400
Shareholder Funds £ 52,843
Profit Loss Account Reserve £ 39,703
Called Up Share Capital £ 92
Net Assets Liabilities Including Pension Asset Liability £ 52,843
Total Assets Less Current Liabilities £ 54,020
Net Current Assets Liabilities £ 45,783
Creditors Due Within One Year £ 2,912
Cash Bank In Hand £ 47,295
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 92

Companies near to WISCOMBE ltd.

Information about the Private Limited Company WISCOMBE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data