| Company Name | Team-Wise (UK) Limited |
|---|---|
| Directors | David Hourston Wiseman and Kerry Jane White |
| Company Status | Active |
| Company Number | 05065824 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David Hourston Wiseman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebefield Church Bank, Felton Morpeth Northumberland NE65 9HP |
| Secretary Name | Kerry Jane White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | Glebefield Church Bank, Felton Morpeth Northumberland NE65 9HP |
| Director Name | Miss Kerry Jane White |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebefield Felton Morpeth Northumberland NE65 9HP |
| Director Name | Benjamin Paul Dowman |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Trainer |
| Correspondence Address | 27 Horncop Lane Kendal Cumbria LA9 4SR |
| Secretary Name | David Hourston Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Trainer |
| Correspondence Address | 9 Lonsdale Terrace Jesmond Newcastle Upon Tyne NE2 3HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | team-wise.co.uk |
|---|---|
| Telephone | 01670 787512 |
| Telephone region | Morpeth |
Location
| Registered Address | Glebefield, Church Bank Felton Morpeth Northumberland NE65 9HP |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Felton |
| Ward | Shilbottle |
| Built Up Area | Felton (Northumberland) |
Shareholders
| 100 at £1 | David Houston Wiseman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,777 |
| Cash | £4,060 |
| Current Liabilities | £27,929 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 9 March 2013 | Director's details changed for David Houston Wiseman on 9 March 2013 (2 pages) |
| 9 March 2013 | Director's details changed for David Houston Wiseman on 9 March 2013 (2 pages) |
| 9 March 2013 | Director's details changed for David Houston Wiseman on 9 March 2013 (2 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 March 2010 | Director's details changed for David Houston Wiseman on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Miss Kerry Jane White on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for David Houston Wiseman on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Miss Kerry Jane White on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 April 2008 | Director appointed miss kerry jane white (1 page) |
| 24 April 2008 | Director appointed miss kerry jane white (1 page) |
| 24 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 9 lonsdale terrace jesmond newcastle upon tyne NE2 3HQ (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 9 lonsdale terrace jesmond newcastle upon tyne NE2 3HQ (1 page) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 2 church street longframlington morpeth northumberland NE65 8DL (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 2 church street longframlington morpeth northumberland NE65 8DL (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 27 April 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (16 pages) |
| 8 March 2004 | Incorporation (16 pages) |