JUSTWISE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02392466
Status Active - Proposal to Strike off
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 June 2015; Full accounts made up to 30 June 2014. The most likely internet sites of JUSTWISE GROUP LIMITED are www.justwisegroup.co.uk, and www.justwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justwise Group Limited is a Private Limited Company. The company registration number is 02392466. Justwise Group Limited has been working since 06 June 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Justwise Group Limited is 150 Aldersgate Street London Ec1a 4ab. . HARRISON, Michael Alan Brian is a Secretary of the company. HARRISON, Michael Alan Brian is a Director of the company. MORGAN, Howard John is a Director of the company. WISE, Terence Bernard is a Director of the company. Secretary HARRISON, Michael Arthur Brian has been resigned. Secretary HARRISON, Michael Alan has been resigned. Secretary SMITH, Grace Mclean has been resigned. Secretary WISE, Terence Bernard has been resigned. Director BALL, Andrew David has been resigned. Director BALLY, Jean-Jacques has been resigned. Director BLOXHAM, Stanley Arthur has been resigned. Director GREEN, Malcolm Heslop has been resigned. Director ORR, Jim has been resigned. Director WISE, Terence Bernard has been resigned. Director YU, Jenny Pin-Chen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRISON, Michael Alan Brian
Appointed Date: 04 April 2011
Director
HARRISON, Michael Alan Brian

90 years old
Director
MORGAN, Howard John
Appointed Date: 21 September 1995
65 years old
Director
WISE, Terence Bernard
Appointed Date: 01 April 2004
78 years old

Resigned Directors

Secretary
HARRISON, Michael Arthur Brian
Resigned: 03 May 2005
Appointed Date: 18 January 1996
Secretary
HARRISON, Michael Alan
Resigned: 18 January 1996
Secretary
SMITH, Grace Mclean
Resigned: 04 April 2011
Appointed Date: 03 May 2005
Secretary
WISE, Terence Bernard
Resigned: 18 January 1996
Appointed Date: 18 January 1996
Director
BALL, Andrew David
Resigned: 27 December 2010
Appointed Date: 31 January 2003
60 years old
Director
BALLY, Jean-Jacques
Resigned: 13 May 1995
88 years old
Director
BLOXHAM, Stanley Arthur
Resigned: 19 May 1995
89 years old
Director
GREEN, Malcolm Heslop
Resigned: 21 September 1995
86 years old
Director
ORR, Jim
Resigned: 31 January 2003
Appointed Date: 05 January 1998
59 years old
Director
WISE, Terence Bernard
Resigned: 24 March 2003
78 years old
Director
YU, Jenny Pin-Chen
Resigned: 29 June 2004
Appointed Date: 19 May 1995
71 years old

Persons With Significant Control

Allwise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUSTWISE GROUP LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
14 Oct 2015
Full accounts made up to 30 June 2014
03 Oct 2015
Compulsory strike-off action has been discontinued
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
...
... and 136 more events
03 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1989
£ nc 100/500000
30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1989
Company name changed screensarm LIMITED\certificate issued on 30/06/89
06 Jun 1989
Incorporation

JUSTWISE GROUP LIMITED Charges

4 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6 the shires shirehill industrial estate saffron…
4 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9 the shires shirehill industrial estate saffron…
4 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed equitable charge in any property, fixed charge for…
30 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 19 August 2006
Persons entitled: Barclays Bank PLC
Description: Unit 6 the shires shire hill saffron walden essex t/n…
28 June 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied on 19 August 2006
Persons entitled: Barclays Bank PLC
Description: 9 shire hill industrial estate,saffron walden,essex. T/N…
24 February 1993
Credit agreement
Delivered: 2 March 1993
Status: Satisfied on 19 August 2006
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
23 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 19 August 2006
Persons entitled: Barclays Bank PLC
Description: 9 shire hill industrial estate saffron walden essex t/no ex…

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