WIS WORKS LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 0SU
Company number 04475337
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 64 HATFIELD HOUSE, BALTIC STREET WEST, LONDON, EC1Y 0SU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WIS WORKS LIMITED are www.wisworks.co.uk, and www.wis-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wis Works Limited is a Private Limited Company. The company registration number is 04475337. Wis Works Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Wis Works Limited is 64 Hatfield House Baltic Street West London Ec1y 0su. . CHRISTOFYLAKI, Ekaterini is a Secretary of the company. CHRISTOFYLAKI, Ekaterini is a Director of the company. FINES, Panagiotis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KILSGAARD, Soren has been resigned. Director RANK, Mike Lind, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CHRISTOFYLAKI, Ekaterini
Appointed Date: 02 July 2002
Director
CHRISTOFYLAKI, Ekaterini
Appointed Date: 02 July 2002
62 years old
Director
FINES, Panagiotis
Appointed Date: 02 July 2002
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
KILSGAARD, Soren
Resigned: 05 December 2003
Appointed Date: 12 July 2002
59 years old
Director
RANK, Mike Lind, Dr
Resigned: 05 December 2003
Appointed Date: 12 July 2002
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Ms Ekaterini Christofylaki
Notified on: 25 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIS WORKS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 2 July 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
21 Jul 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
17 Jul 2002
Secretary resigned
17 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Director resigned
17 Jul 2002
New director appointed
02 Jul 2002
Incorporation

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