Company number 04617310
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Sharon Tracey Scott on 9 December 2016; Director's details changed for Mr Jeremy Richard Scott on 9 December 2016; Secretary's details changed for Mrs Sharon Tracey Scott on 9 December 2016. The most likely internet sites of WISE HOUSING LIMITED are www.wisehousing.co.uk, and www.wise-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Housing Limited is a Private Limited Company.
The company registration number is 04617310. Wise Housing Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Wise Housing Limited is 10 John Street London Wc1n 2eb. . SCOTT, Sharon Tracey is a Secretary of the company. SCOTT, Jeremy Richard is a Director of the company. SCOTT, Sharon Tracey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
wise housing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 December 2002
Appointed Date: 13 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Mr Jeremy Richard Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Tracey Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISE HOUSING LIMITED Events
16 Dec 2016
Director's details changed for Mrs Sharon Tracey Scott on 9 December 2016
16 Dec 2016
Director's details changed for Mr Jeremy Richard Scott on 9 December 2016
16 Dec 2016
Secretary's details changed for Mrs Sharon Tracey Scott on 9 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
...
... and 31 more events
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
13 Jan 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2002
Incorporation