WISE WINDOWS LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 8UN
Company number 08826634
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address 55 WARWICK AVENUE, EDGWARE, HA8 8UN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of WISE WINDOWS LTD are www.wisewindows.co.uk, and www.wise-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wise Windows Ltd is a Private Limited Company. The company registration number is 08826634. Wise Windows Ltd has been working since 27 December 2013. The present status of the company is Active. The registered address of Wise Windows Ltd is 55 Warwick Avenue Edgware Ha8 8un. . PINHASS, Ian is a Director of the company. Director PINHASS, Susan has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
PINHASS, Ian
Appointed Date: 27 December 2013
62 years old

Resigned Directors

Director
PINHASS, Susan
Resigned: 30 November 2015
Appointed Date: 27 December 2013
60 years old

Persons With Significant Control

Mrs Susan Pinhass
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Pinhass
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE WINDOWS LTD Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Feb 2016
Termination of appointment of Susan Pinhass as a director on 30 November 2015
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
06 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 100

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