WISE DEVELOPMENTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 04927095
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4,000 . The most likely internet sites of WISE DEVELOPMENTS LIMITED are www.wisedevelopments.co.uk, and www.wise-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wise Developments Limited is a Private Limited Company. The company registration number is 04927095. Wise Developments Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Wise Developments Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex Bn3 2dl. . VIRANI, Riaz is a Secretary of the company. VIRANI, Rahim is a Director of the company. VIRANI, Riaz is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Secretary NASSER, Sahinaz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VIRANI, Riaz
Appointed Date: 28 May 2009

Director
VIRANI, Rahim
Appointed Date: 19 January 2007
49 years old

Director
VIRANI, Riaz
Appointed Date: 01 April 2009
46 years old

Director
VIRANI, Zulfikar
Appointed Date: 14 October 2003
72 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 08 January 2007
Appointed Date: 14 October 2003

Secretary
NASSER, Sahinaz
Resigned: 28 May 2009
Appointed Date: 08 January 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Zulfikar Virani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WISE DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4,000

08 Sep 2015
Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
05 Nov 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Incorporation

WISE DEVELOPMENTS LIMITED Charges

29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 and basement,9 albert embankment,london SE1. By way…
27 March 2007
Rent assignment
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Rights to receive all payments reserved as rent under any…
27 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: L/H property k/a units 5 and 6 chapel buildings chapel road…
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 1-5 chapel road and other land, wort. Together with all…
28 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26B and 28 terminus road industrial estate chichester. By…
14 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 24 August 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land adjoining 29 purley way, croydon.