NORTHWISE SERVICES LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 7LJ
Company number 04145602
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 39 BUSHEYFIELDS ROAD, HERNE COMMON, HERNE BAY, KENT, CT6 7LJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 . The most likely internet sites of NORTHWISE SERVICES LIMITED are www.northwiseservices.co.uk, and www.northwise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Northwise Services Limited is a Private Limited Company. The company registration number is 04145602. Northwise Services Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Northwise Services Limited is 39 Busheyfields Road Herne Common Herne Bay Kent Ct6 7lj. . CALDWELL, Jacqueline is a Secretary of the company. CALDWELL, Jacqueline is a Director of the company. NORTH, Philip Michael, Dr is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NORTH, Monica Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CALDWELL, Jacqueline
Appointed Date: 28 July 2003
Director
CALDWELL, Jacqueline
Appointed Date: 24 April 2002
68 years old
Director
NORTH, Philip Michael, Dr
Appointed Date: 22 January 2001
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Secretary
NORTH, Monica Mary
Resigned: 27 July 2003
Appointed Date: 22 January 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 January 2001
Appointed Date: 22 January 2001
72 years old

Persons With Significant Control

Dr Philip Michael North
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jacqueline Caldwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWISE SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
...
... and 35 more events
07 Feb 2001
Director resigned
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed
07 Feb 2001
Registered office changed on 07/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jan 2001
Incorporation

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