WISEROSE LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0HA

Company number 01674261
Status Active
Incorporation Date 28 October 1982
Company Type Private Limited Company
Address 71 BRIM HILL, LONDON, N2 0HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Daniella Winton Ezra as a secretary on 15 August 2016; Termination of appointment of Daniella Winton Ezra as a director on 15 August 2016. The most likely internet sites of WISEROSE LIMITED are www.wiserose.co.uk, and www.wiserose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiserose Limited is a Private Limited Company. The company registration number is 01674261. Wiserose Limited has been working since 28 October 1982. The present status of the company is Active. The registered address of Wiserose Limited is 71 Brim Hill London N2 0ha. The company`s financial liabilities are £10.09k. It is £-3.1k against last year. And the total assets are £11.12k, which is £4.21k against last year. WINTON, Joseph is a Director of the company. WINTON-EZRA, Daniella Rachel is a Director of the company. Secretary WINTON, Anne Ahuva has been resigned. Secretary WINTON EZRA, Daniella has been resigned. Director WINTON, Anne Ahuva has been resigned. Director WINTON EZRA, Daniella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wiserose Key Finiance

LIABILITIES £10.09k
-24%
CASH n/a
TOTAL ASSETS £11.12k
+60%
All Financial Figures

Current Directors

Director
WINTON, Joseph

106 years old
Director
WINTON-EZRA, Daniella Rachel
Appointed Date: 11 January 2011
60 years old

Resigned Directors

Secretary
WINTON, Anne Ahuva
Resigned: 27 June 2005
Secretary
WINTON EZRA, Daniella
Resigned: 15 August 2016
Appointed Date: 27 June 2005
Director
WINTON, Anne Ahuva
Resigned: 10 September 1999
Appointed Date: 10 September 1999
94 years old
Director
WINTON EZRA, Daniella
Resigned: 15 August 2016
Appointed Date: 17 October 2013
60 years old

Persons With Significant Control

Joseph Winton
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEROSE LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
16 Sep 2016
Termination of appointment of Daniella Winton Ezra as a secretary on 15 August 2016
16 Sep 2016
Termination of appointment of Daniella Winton Ezra as a director on 15 August 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
06 Sep 1986
Return made up to 04/05/84; full list of members
06 Sep 1986
Return made up to 04/05/84; full list of members
06 Sep 1986
Return made up to 21/06/85; full list of members
06 Sep 1986
Return made up to 21/06/85; full list of members
15 Jul 1986
Accounts for a small company made up to 30 June 1984

WISEROSE LIMITED Charges

29 September 1986
Mortgage
Delivered: 3 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108/110 judd street, london WC1H 9NT and/or the proceeds of…
12 August 1983
Mortgage
Delivered: 17 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108/110 judd street, WC1, title no. Ngl 444220 and/or the…

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