WISEWORK LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 9EN

Company number 04252423
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 61 CHARTERHOUSE ROAD, ORPINGTON, KENT, BR6 9EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WISEWORK LIMITED are www.wisework.co.uk, and www.wisework.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wisework Limited is a Private Limited Company. The company registration number is 04252423. Wisework Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Wisework Limited is 61 Charterhouse Road Orpington Kent Br6 9en. The company`s financial liabilities are £9.46k. It is £2.84k against last year. The cash in hand is £1.17k. It is £-2.75k against last year. And the total assets are £13.26k, which is £2.92k against last year. RIDGEWELL, Christopher George is a Secretary of the company. RIDGEWELL, Christopher George is a Director of the company. THOMSON, Peter David is a Director of the company. WAREING, Anthony is a Director of the company. Secretary THOMSON, Peter David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LOUSVET, Marylou Sally has been resigned. Director MARKBY, David Ernest has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wisework Key Finiance

LIABILITIES £9.46k
+42%
CASH £1.17k
-71%
TOTAL ASSETS £13.26k
+28%
All Financial Figures

Current Directors

Secretary
RIDGEWELL, Christopher George
Appointed Date: 17 March 2010
Director
RIDGEWELL, Christopher George
Appointed Date: 16 July 2001
74 years old
Director
THOMSON, Peter David
Appointed Date: 16 July 2001
79 years old
Director
WAREING, Anthony
Appointed Date: 08 December 2005
78 years old

Resigned Directors

Secretary
THOMSON, Peter David
Resigned: 17 March 2010
Appointed Date: 16 July 2001
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
LOUSVET, Marylou Sally
Resigned: 30 November 2014
Appointed Date: 08 December 2005
76 years old
Director
MARKBY, David Ernest
Resigned: 08 April 2004
Appointed Date: 16 July 2001
87 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Peter David Thomson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher George Ridgewell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wareing
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEWORK LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 136
...
... and 49 more events
26 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2001
Director resigned
26 Jul 2001
Ad 16/07/01--------- £ si 1@1=1 £ ic 2/3
26 Jul 2001
Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2
16 Jul 2001
Incorporation

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