MOUNT WISE (DEVON) LIMITED
Overview
| Company Name | MOUNT WISE (DEVON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030147 |
| External Registration Number | 47747 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MOUNT WISE (DEVON) LIMITED located?
| Registered Office Address | PO BOX 296 Regency Court GY1 4NA Glategny Esplanade St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT WISE (DEVON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
MOUNT WISE (DEVON) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On As A General Commercial Company. To Carry On Business As An Investme |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey |
| Company Number | 47747 |
What are the latest filings for MOUNT WISE (DEVON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Details changed for an overseas company - Mount Wise (Devon) Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel Isles, GY1 4NA | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Details changed for a UK establishment - BR015141 Address Change Admiralty house mount wise, plymouth, devon, PL1 4JH, england,Jul 20, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Termination of appointment of Angus Crawford Macdonald as a director on Apr 01, 2015 | 2 pages | OSTM01 | ||
Appointment of James Constantine Stuart Mclean as a director on Aug 28, 2014 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||
legacy | 30 pages | MG01 | ||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||
Appointment at registration for BR015141 - person authorised to accept service, Macdonald Angus Admiralty House Mount Wise Plymouth Devon Englandpl1 4Jh | pages | OS-PAR | ||
Appointment at registration for BR015141 - person authorised to represent, Macdonald Angus Admiralty House Mount Wise Plymouth Devon Englandpl1 4Jh | pages | OS-PAR | ||
Appointment at registration for BR015141 - person authorised to represent, Friend Douglas Admiralty House Mount Wise Plymouth Devon Englandpl1 4Jh | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 55 pages | OSIN01 | ||
Who are the officers of MOUNT WISE (DEVON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXIS SECRETARIES LIMITED | Secretary | Le Truchot GY1 4NA St. Peter Port Sarnia House Guernsey Channel Islands |
| 159120040001 | ||||||||||||||
| FRIEND, Douglas Michael | Director | Mount Wise PL1 4JH Plymouth Admiralty House Devon England | United Kingdom | British | Company Director | 159292590001 | ||||||||||||
| MCLEAN, James Constantine Stuart | Director | Discovery Road PL1 4QY Plymouth Mount Wise Hiuse Devon England | United Kingdom | British | None | 243910080001 | ||||||||||||
| MACDONALD, Angus Crawford | Director | Mount Wise PL1 4JH Plymouth Admiralty House Devon England | England | British | Company Director | 84324490003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0