Company number 03681250
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 2ND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Company name changed whatever software contracts LIMITED\certificate issued on 15/02/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-03
; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WISCOL LIMITED are www.wiscol.co.uk, and www.wiscol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Wiscol Limited is a Private Limited Company.
The company registration number is 03681250. Wiscol Limited has been working since 09 December 1998.
The present status of the company is Active. The registered address of Wiscol Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. . KAUFMANN, Grant David is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 09 December 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 January 1999
Appointed Date: 09 December 1998
Persons With Significant Control
Mr Grant David Kaufmann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WISCOL LIMITED Events
15 Feb 2017
Company name changed whatever software contracts LIMITED\certificate issued on 15/02/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-03
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
09 May 2000
Full accounts made up to 31 December 1999
25 Jan 2000
Return made up to 09/12/99; full list of members
-
363(288) ‐
Director's particulars changed
-
363(353) ‐
Location of register of members address changed
-
363(287) ‐
Registered office changed on 25/01/00
26 Jan 1999
New director appointed
26 Jan 1999
Director resigned
09 Dec 1998
Incorporation