B-WISE I.T SERVICES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 04622082
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, ENGLAND, SS11 7AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of B-WISE I.T SERVICES LIMITED are www.bwiseitservices.co.uk, and www.b-wise-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Wise I T Services Limited is a Private Limited Company. The company registration number is 04622082. B Wise I T Services Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of B Wise I T Services Limited is 12 Station Court Station Approach Wickford Essex England Ss11 7at. . WILLIAMS, Caron Ann is a Secretary of the company. WILLIAMS, Mark John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Caron Ann
Appointed Date: 19 December 2002
Director
WILLIAMS, Mark John
Appointed Date: 19 December 2002
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Mark John Williams
Notified on: 19 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-WISE I.T SERVICES LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to 12 Station Court Station Approach Wickford Essex SS11 7AT on 15 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Dec 2002
New director appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2002
Incorporation

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