WIZEMOBILE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 6SW

Company number 06463162
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 90 CLYDE ROAD, CROYDON, SURREY, CR0 6SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of WIZEMOBILE LIMITED are www.wizemobile.co.uk, and www.wizemobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wizemobile Limited is a Private Limited Company. The company registration number is 06463162. Wizemobile Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Wizemobile Limited is 90 Clyde Road Croydon Surrey Cr0 6sw. . MACINNES, Donald Stuart is a Director of the company. Secretary FUNNELL, Samantha Nicola has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MACINNES, Donald Stuart
Appointed Date: 03 January 2008
50 years old

Resigned Directors

Secretary
FUNNELL, Samantha Nicola
Resigned: 01 December 2012
Appointed Date: 03 January 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Don Stuart Macinnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WIZEMOBILE LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
31 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1

04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
10 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 17 more events
18 Jan 2008
New secretary appointed
18 Jan 2008
New director appointed
04 Jan 2008
Secretary resigned
04 Jan 2008
Director resigned
03 Jan 2008
Incorporation