CREDIT WISE (UK) LTD
LLANELLI MORTGAGES 4 BROKERS LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AQ

Company number 05530959
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 3 MURRAY STREET, LLANELLI, WALES, SA15 1AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 3 Murray Street Llanelli SA15 1AQ on 13 March 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CREDIT WISE (UK) LTD are www.creditwiseuk.co.uk, and www.credit-wise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Llangennech Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.6 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Wise Uk Ltd is a Private Limited Company. The company registration number is 05530959. Credit Wise Uk Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Credit Wise Uk Ltd is 3 Murray Street Llanelli Wales Sa15 1aq. . ARENA, Matthew Vincenzo is a Secretary of the company. ARENA, Matthew Vincenzo is a Director of the company. ARENA, Pasquale Vincenzo is a Director of the company. Secretary WELLER, David John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUNT, Christopher has been resigned. Director MARSHALL, Antony James has been resigned. Director O HEARNE, Martin has been resigned. Director THOMSON, Kevin Charles has been resigned. Director WELLER, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ARENA, Matthew Vincenzo
Appointed Date: 31 October 2008
Director
ARENA, Matthew Vincenzo
Appointed Date: 31 October 2008
46 years old
Director
ARENA, Pasquale Vincenzo
Appointed Date: 31 October 2008
75 years old

Resigned Directors

Secretary
WELLER, David John
Resigned: 01 September 2009
Appointed Date: 07 September 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 September 2006
Appointed Date: 08 August 2005
Director
HUNT, Christopher
Resigned: 01 November 2008
Appointed Date: 08 August 2005
42 years old
Director
MARSHALL, Antony James
Resigned: 08 December 2009
Appointed Date: 31 October 2008
59 years old
Director
O HEARNE, Martin
Resigned: 26 February 2016
Appointed Date: 31 October 2008
63 years old
Director
THOMSON, Kevin Charles
Resigned: 01 May 2015
Appointed Date: 31 October 2008
66 years old
Director
WELLER, David John
Resigned: 01 September 2009
Appointed Date: 07 September 2006
80 years old

Persons With Significant Control

Mr Pasquale Vincenzo Arena
Notified on: 8 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CREDIT WISE (UK) LTD Events

13 Mar 2017
Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 3 Murray Street Llanelli SA15 1AQ on 13 March 2017
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 May 2016
Termination of appointment of Martin O Hearne as a director on 26 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
08 Sep 2006
New director appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
New secretary appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 Aug 2005
Incorporation

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