Company number 07432009
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address UNIT 3 HADLEIGH PARK BUSINESS PARK, CHAPEL LANE, BENFLEET, ESSEX, ENGLAND, SS7 2PP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Resolutions
RES14 ‐
Capitalisation allotment 10/10/2016
; Statement of capital following an allotment of shares on 15 December 2016
GBP 500
; Statement of capital following an allotment of shares on 14 November 2016
GBP 430
. The most likely internet sites of SURE WISE LIMITED are www.surewise.co.uk, and www.sure-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sure Wise Limited is a Private Limited Company.
The company registration number is 07432009. Sure Wise Limited has been working since 08 November 2010.
The present status of the company is Active. The registered address of Sure Wise Limited is Unit 3 Hadleigh Park Business Park Chapel Lane Benfleet Essex England Ss7 2pp. . BENSUSAN, Stuart is a Secretary of the company. BENSUSAN, Stuart Francisco Javier is a Director of the company. HANNAN, Richard Laurie is a Director of the company. Secretary WOOLLGAR, Keith Raymond has been resigned. Director GIBSON, Stephen Peter has been resigned. Director PURNELL, Simon has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Director
PURNELL, Simon
Resigned: 01 May 2016
Appointed Date: 05 February 2014
58 years old
SURE WISE LIMITED Events
16 Feb 2017
Resolutions
-
RES14 ‐
Capitalisation allotment 10/10/2016
30 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
30 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 20 more events
27 Apr 2012
Appointment of Mr Stuart Francisco Javier Bensusan as a director
30 Nov 2011
Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom on 30 November 2011
23 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
19 Oct 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
08 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)