Company number 08693371
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address VINEYARDS, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of WISETURTLE INTERIORS LTD are www.wiseturtleinteriors.co.uk, and www.wiseturtle-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wiseturtle Interiors Ltd is a Private Limited Company.
The company registration number is 08693371. Wiseturtle Interiors Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of Wiseturtle Interiors Ltd is Vineyards 36 Gloucester Avenue London Nw1 7bb. . HEALEY, Peter Brian is a Secretary of the company. BALAZS, Katalin, Dr is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Dr Katalin Balazs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Brian Healy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISETURTLE INTERIORS LTD Events
14 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Particulars of variation of rights attached to shares
...
... and 2 more events
12 Nov 2015
Appointment of Mr Peter Brian Healey as a secretary on 20 October 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
03 Mar 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
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MODEL ARTICLES ‐
Model articles adopted