WISTERX LTD.
LONDON

Hellopages » Greater London » Camden » WC2B 6AA
Company number 06072542
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address INTERSHORE SUITES ROOM 414, 88 KINGSWAY, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of WISTERX LTD. are www.wisterx.co.uk, and www.wisterx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 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.Wisterx Ltd is a Private Limited Company. The company registration number is 06072542. Wisterx Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Wisterx Ltd is Intershore Suites Room 414 88 Kingsway London Wc2b 6aa. The company`s financial liabilities are £8.7k. It is £1.91k against last year. The cash in hand is £3.04k. It is £-3.12k against last year. And the total assets are £73.06k, which is £-8.18k against last year. INTERSHORE CONSULT (UK) LIMITED is a Secretary of the company. GUEVARA, Cristino is a Director of the company. Director ALOMA, Carlos has been resigned. Director INTERSHORE FIDUCIARIES LIMITED has been resigned. Director LEGAL ADMINISTRATION SERVICES S.A. has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


wisterx Key Finiance

LIABILITIES £8.7k
+28%
CASH £3.04k
-51%
TOTAL ASSETS £73.06k
-11%
All Financial Figures

Current Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Appointed Date: 29 January 2007
Director
GUEVARA, Cristino
Appointed Date: 30 January 2012
61 years old

Resigned Directors

Director
ALOMA, Carlos
Resigned: 30 January 2012
Appointed Date: 01 October 2008
55 years old
Director
INTERSHORE FIDUCIARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 1920
Director
LEGAL ADMINISTRATION SERVICES S.A.
Resigned: 06 January 2010
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Gintaras Urbaitis
Notified on: 16 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WISTERX LTD. Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007
Incorporation

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