WISEREACH BUSINESS SOLUTIONS LTD
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9BH

Company number 05417476
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 1 LONDON ROAD, ARUNDEL, WEST SUSSEX, BN18 9BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 . The most likely internet sites of WISEREACH BUSINESS SOLUTIONS LTD are www.wisereachbusinesssolutions.co.uk, and www.wisereach-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnham Rail Station is 4 miles; to Angmering Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.9 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisereach Business Solutions Ltd is a Private Limited Company. The company registration number is 05417476. Wisereach Business Solutions Ltd has been working since 07 April 2005. The present status of the company is Active. The registered address of Wisereach Business Solutions Ltd is 1 London Road Arundel West Sussex Bn18 9bh. . WEARE, Peter James is a Secretary of the company. BROWNE, Brian Patrick is a Director of the company. PRIDEAUX, John Newcombe is a Director of the company. WEARE, Peter James is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
WEARE, Peter James
Appointed Date: 07 April 2005

Director
BROWNE, Brian Patrick
Appointed Date: 07 April 2005
62 years old

Director
PRIDEAUX, John Newcombe
Appointed Date: 07 April 2005
64 years old

Director
WEARE, Peter James
Appointed Date: 26 April 2005
59 years old

Persons With Significant Control

Mr Peter James Weare
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Newcombe Prideaux
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Patrick Browne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEREACH BUSINESS SOLUTIONS LTD Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3

...
... and 23 more events
03 May 2006
Return made up to 07/04/06; full list of members
12 Dec 2005
Registered office changed on 12/12/05 from: 112-114 middlesex street london E1 7HY
28 Jun 2005
Resolutions
  • RES13 ‐ Au s/c 300S/1P 3 100EAC 11/06/05

03 May 2005
New director appointed
07 Apr 2005
Incorporation

WISEREACH BUSINESS SOLUTIONS LTD Charges

3 May 2013
Charge code 0541 7476 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…