Company number 03906273
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of WISE GUYS LTD. are www.wiseguys.co.uk, and www.wise-guys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Wise Guys Ltd is a Private Limited Company.
The company registration number is 03906273. Wise Guys Ltd has been working since 13 January 2000.
The present status of the company is Active. The registered address of Wise Guys Ltd is 100 Church Street Brighton East Sussex Bn1 1uj. The company`s financial liabilities are £18k. It is £-14.77k against last year. The cash in hand is £42.42k. It is £41.52k against last year. And the total assets are £42.84k, which is £38.64k against last year. PADDENBURG, Terence Carl is a Secretary of the company. GUY, Kenneth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
wise guys Key Finiance
LIABILITIES
£18k
-46%
CASH
£42.42k
+4598%
TOTAL ASSETS
£42.84k
+920%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Persons With Significant Control
Mr Kenneth Guy
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more
WISE GUYS LTD. Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 31 more events
22 May 2001
Full accounts made up to 31 January 2001
12 Jan 2001
Return made up to 13/01/01; full list of members
24 May 2000
Ad 15/05/00--------- £ si 99@1=99 £ ic 1/100
26 Jan 2000
Secretary resigned
13 Jan 2000
Incorporation