CHOOSE WISELY LIMITED
BOURNEMOUTH RATIO NETWORK LIMITED ASTUTE AFFILIATE MARKETING LIMITED

Hellopages » Dorset » Bournemouth » BH2 6EX

Company number 07580462
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address WALTON HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of the annual return made up to 28 March 2016; Confirmation statement made on 28 March 2017 with updates; Current accounting period extended from 29 April 2017 to 30 April 2017. The most likely internet sites of CHOOSE WISELY LIMITED are www.choosewisely.co.uk, and www.choose-wisely.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Choose Wisely Limited is a Private Limited Company. The company registration number is 07580462. Choose Wisely Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Choose Wisely Limited is Walton House Richmond Hill Bournemouth Dorset Bh2 6ex. . COOK, Dorota Zofia is a Secretary of the company. BILES, Marc John is a Director of the company. MUSSELL, Tara Jane is a Director of the company. Secretary BILES, Marc John has been resigned. Secretary BILES, Marc has been resigned. Secretary GALLAB, Candice has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOK, Dorota Zofia
Appointed Date: 16 July 2014
Director
BILES, Marc John
Appointed Date: 28 March 2011
44 years old
Director
MUSSELL, Tara Jane
Appointed Date: 19 July 2013
39 years old

Resigned Directors

Secretary
BILES, Marc John
Resigned: 16 July 2014
Appointed Date: 02 December 2013
Secretary
BILES, Marc
Resigned: 19 July 2013
Appointed Date: 28 March 2011
Secretary
GALLAB, Candice
Resigned: 02 December 2013
Appointed Date: 19 July 2013

Persons With Significant Control

Mr Marc John Biles
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CHOOSE WISELY LIMITED Events

09 May 2017
Second filing of the annual return made up to 28 March 2016
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Mar 2017
Current accounting period extended from 29 April 2017 to 30 April 2017
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
...
... and 25 more events
10 Jan 2013
Accounts for a dormant company made up to 31 March 2012
19 Sep 2012
Registered office address changed from , 2 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT, England on 19 September 2012
11 Apr 2012
Company name changed astute affiliate marketing LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
29 Mar 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011
Incorporation

CHOOSE WISELY LIMITED Charges

1 October 2013
Charge code 0758 0462 0001
Delivered: 4 October 2013
Status: Satisfied on 14 June 2016
Persons entitled: Richmond Group Limited
Description: Notification of addition to or amendment of charge…

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