SEAWISE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03275413
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 40,422.43 . The most likely internet sites of SEAWISE HOLDINGS LIMITED are www.seawiseholdings.co.uk, and www.seawise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seawise Holdings Limited is a Private Limited Company. The company registration number is 03275413. Seawise Holdings Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Seawise Holdings Limited is 71 75 Shelton Street London Wc2h 9jq. . VAN DER POEL, Dirk is a Director of the company. Secretary WISE, Doreen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WISE, John Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VAN DER POEL, Dirk
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Secretary
WISE, Doreen
Resigned: 01 September 2015
Appointed Date: 04 November 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Director
WISE, John Christopher
Resigned: 01 September 2015
Appointed Date: 04 November 1996
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Dalosy Industrial Systems International B.V.
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

SEAWISE HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40,422.43
30 Oct 2015
Termination of appointment of John Christopher Wise as a director on 1 September 2015
30 Oct 2015
Appointment of Mr Dirk Van Der Poel as a director on 1 September 2015
...
... and 59 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
13 Nov 1996
Registered office changed on 13/11/96 from: 12 york place leeds LS1 2DS
04 Nov 1996
Incorporation

Similar Companies

SEAWISE ENGINEERS (UK) LTD SEAWISE GROUP LIMITED SEAWISE INTERNATIONAL SERVICES LIMITED SEAWISE LIMITED SEAWISE SHIPPING LIMITED SEAWITCH MARINE SERVICES LTD SEAWOOD CONSULTANCY LIMITED