MACROWISE LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0DR

Company number 03271294
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 63 MILDMAY ROAD, CHELMSFORD, ESSEX, CM2 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of MACROWISE LIMITED are www.macrowise.co.uk, and www.macrowise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Macrowise Limited is a Private Limited Company. The company registration number is 03271294. Macrowise Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Macrowise Limited is 63 Mildmay Road Chelmsford Essex Cm2 0dr. . TSANG, Yim Ching is a Secretary of the company. TSANG, Kit Hung is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TSANG, Yim Ching
Appointed Date: 27 November 1996

Director
TSANG, Kit Hung
Appointed Date: 27 November 1996
57 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 30 October 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 November 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Kit Hung Tsang
Notified on: 30 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACROWISE LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2

...
... and 40 more events
12 May 1998
New secretary appointed
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
05 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Oct 1996
Incorporation