Company number 07726792
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of ENERGY WISE SYSTEMS LIMITED are www.energywisesystems.co.uk, and www.energy-wise-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Energy Wise Systems Limited is a Private Limited Company.
The company registration number is 07726792. Energy Wise Systems Limited has been working since 02 August 2011.
The present status of the company is Active. The registered address of Energy Wise Systems Limited is King George V Lodge King George V Road Amersham Buckinghamshire Hp6 5fb. The company`s financial liabilities are £5.38k. It is £-6.01k against last year. The cash in hand is £9.84k. It is £-20.23k against last year. . RIGG, Graham John is a Director of the company. The company operates in "Environmental consulting activities".
energy wise systems Key Finiance
LIABILITIES
£5.38k
-53%
CASH
£9.84k
-68%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Graham John Rigg
Notified on: 30 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ENERGY WISE SYSTEMS LIMITED Events
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
03 Aug 2015
Registered office address changed from 198 Cookham Road Maidenhead Berkshire SL6 7HN England to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 3 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
28 May 2014
Total exemption small company accounts made up to 31 August 2013
20 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-20
02 Oct 2012
Total exemption small company accounts made up to 31 August 2012
06 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011
Incorporation