Company number 04537923
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address C/O HARRIS & CO, 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 13 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DANWISE SALES AND MARKETING LIMITED are www.danwisesalesandmarketing.co.uk, and www.danwise-sales-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Danwise Sales and Marketing Limited is a Private Limited Company.
The company registration number is 04537923. Danwise Sales and Marketing Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Danwise Sales and Marketing Limited is C O Harris Co 4 6 Canfield Place London Nw6 3bt. The company`s financial liabilities are £4.18k. It is £2.62k against last year. And the total assets are £26.82k, which is £0.04k against last year. O'BRIEN, Daniel is a Director of the company. WHYSALL, Kenneth William is a Director of the company. Secretary WHYSALL, Catherine Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
danwise sales and marketing Key Finiance
LIABILITIES
£4.18k
+167%
CASH
n/a
TOTAL ASSETS
£26.82k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Kenneth William Whysall
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel O'Brien
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANWISE SALES AND MARKETING LIMITED Events
09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 31 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
18 Sep 2002
Incorporation