Company number 07528870
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 200
. The most likely internet sites of WISEMERE SOFT LIMITED are www.wisemeresoft.co.uk, and www.wisemere-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisemere Soft Limited is a Private Limited Company.
The company registration number is 07528870. Wisemere Soft Limited has been working since 14 February 2011.
The present status of the company is Active. The registered address of Wisemere Soft Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . KWON, Sue Jung is a Secretary of the company. JIN, Sean Seunghwan is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Sean Seunghwan Jin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sue Jung Kwon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISEMERE SOFT LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 7 more events
25 Sep 2012
Total exemption small company accounts made up to 31 May 2012
12 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
19 May 2011
Statement of capital following an allotment of shares on 6 May 2011
09 May 2011
Current accounting period extended from 28 February 2012 to 31 May 2012
14 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)