WISURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08852727
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Andreas Boeker on 27 February 2017; Director's details changed for Mr Andreas Boeker on 27 February 2017; Appointment of Ga Secretarial Service Limited as a secretary on 27 February 2017. The most likely internet sites of WISURE LIMITED are www.wisure.co.uk, and www.wisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisure Limited is a Private Limited Company. The company registration number is 08852727. Wisure Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Wisure Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BOEKER, Andreas is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 27 February 2017
Director
BOEKER, Andreas
Appointed Date: 20 January 2014
55 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 27 February 2017
Appointed Date: 20 January 2014

Persons With Significant Control

Ms Kerstin Boeker
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WISURE LIMITED Events

27 Feb 2017
Director's details changed for Mr Andreas Boeker on 27 February 2017
27 Feb 2017
Director's details changed for Mr Andreas Boeker on 27 February 2017
27 Feb 2017
Appointment of Ga Secretarial Service Limited as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Go Ahead Service Limited as a secretary on 27 February 2017
27 Feb 2017
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 27 February 2017
...
... and 2 more events
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
27 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 100

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