WISE UTILITY LTD
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JD

Company number 07686267
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address SABICHI HOUSE 5 WADSWORTH ROAD, PERIVALE, GREENFORD, ENGLAND, UB6 7JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Research House Fraser Road Greenford Middlesex UB6 7AQ England to Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD on 31 August 2016. The most likely internet sites of WISE UTILITY LTD are www.wiseutility.co.uk, and www.wise-utility.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wise Utility Ltd is a Private Limited Company. The company registration number is 07686267. Wise Utility Ltd has been working since 28 June 2011. The present status of the company is Active. The registered address of Wise Utility Ltd is Sabichi House 5 Wadsworth Road Perivale Greenford England Ub6 7jd. . DEWAN, Amit is a Director of the company. DEWAN, Pramod is a Director of the company. Director KHAN, Mohammed Ali has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEWAN, Amit
Appointed Date: 28 June 2011
43 years old
Director
DEWAN, Pramod
Appointed Date: 01 July 2011
47 years old

Resigned Directors

Director
KHAN, Mohammed Ali
Resigned: 30 January 2013
Appointed Date: 01 August 2011
68 years old

Persons With Significant Control

Mr Amit Dewan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pramod Dewan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE UTILITY LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Aug 2016
Registered office address changed from Research House Fraser Road Greenford Middlesex UB6 7AQ England to Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD on 31 August 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 30
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
14 Mar 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 30
14 Mar 2012
Appointment of Pramod Dewan as a director
14 Mar 2012
Registered office address changed from 312 Park Avenue Southall Middx UB1 3AR United Kingdom on 14 March 2012
10 Aug 2011
Appointment of Mohammed Ali Khan as a director
28 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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