WISESHARE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 2BD

Company number 05925015
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 51 WOODLAND GROVE, STOKE BISHOP, BRISTOL, BS9 2BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WISESHARE LIMITED are www.wiseshare.co.uk, and www.wiseshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wiseshare Limited is a Private Limited Company. The company registration number is 05925015. Wiseshare Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Wiseshare Limited is 51 Woodland Grove Stoke Bishop Bristol Bs9 2bd. . COLE, Della is a Secretary of the company. HOOPER, Della is a Director of the company. HOOPER, Simon Michael is a Director of the company. Secretary HOOPER, Sheila Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLE, Della
Appointed Date: 05 September 2013
Director
HOOPER, Della
Appointed Date: 01 September 2007
48 years old
Director
HOOPER, Simon Michael
Appointed Date: 05 September 2006
60 years old

Resigned Directors

Secretary
HOOPER, Sheila Mary
Resigned: 04 September 2013
Appointed Date: 05 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Simon Michael Hooper
Notified on: 5 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Della Hooper
Notified on: 5 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISESHARE LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015
Director's details changed for Miss Della Cole on 2 October 2015
...
... and 29 more events
27 Sep 2006
Director resigned
27 Sep 2006
New secretary appointed
27 Sep 2006
New director appointed
27 Sep 2006
Registered office changed on 27/09/06 from: 16 churchill way cardiff CF10 2DX
05 Sep 2006
Incorporation

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