WISEBOURNE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00949842
Status Active
Incorporation Date 13 March 1969
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTSBURY AVE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WISEBOURNE LIMITED are www.wisebourne.co.uk, and www.wisebourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 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.Wisebourne Limited is a Private Limited Company. The company registration number is 00949842. Wisebourne Limited has been working since 13 March 1969. The present status of the company is Active. The registered address of Wisebourne Limited is Freshwater House 158 162 Shaftsbury Ave London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Daejan Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISEBOURNE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Nov 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500,024.75

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 63 more events
06 Oct 1987
Return made up to 23/07/87; full list of members

02 Dec 1986
Full accounts made up to 31 March 1986

02 Dec 1986
Return made up to 17/07/86; full list of members

27 May 1986
Full accounts made up to 31 March 1985

27 May 1986
Annual return made up to 18/07/85