CHINWISE LTD.
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4RW

Company number SC319253
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 10 LORD PRESIDENT ROAD, NORTH BERWICK, EAST LOTHIAN, SCOTLAND, EH39 4RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CHINWISE LTD. are www.chinwise.co.uk, and www.chinwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Drem Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinwise Ltd is a Private Limited Company. The company registration number is SC319253. Chinwise Ltd has been working since 22 March 2007. The present status of the company is Active. The registered address of Chinwise Ltd is 10 Lord President Road North Berwick East Lothian Scotland Eh39 4rw. . STEVENSON, Neil John is a Secretary of the company. STEVENSON, Kathleen Russell is a Director of the company. STEVENSON, Neil John is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEVENSON, Neil John
Appointed Date: 22 March 2007
Director
STEVENSON, Kathleen Russell
Appointed Date: 22 March 2007
54 years old
Director
STEVENSON, Neil John
Appointed Date: 22 March 2007
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Neil John Stevenson
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Russell Stevenson
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINWISE LTD. Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 10 Lord President Road North Berwick East Lothian EH39 4RW on 29 May 2015
...
... and 23 more events
19 Apr 2007
New director appointed
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
Director resigned
22 Mar 2007
Incorporation

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