LETS B WISE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC278207
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LETS B WISE LIMITED are www.letsbwise.co.uk, and www.lets-b-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lets B Wise Limited is a Private Limited Company. The company registration number is SC278207. Lets B Wise Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Lets B Wise Limited is 121 Moffat Street Glasgow G5 0nd. . HUGHES, Christina is a Secretary of the company. HUGHES, Christina is a Director of the company. ULLAH, Mahmood is a Director of the company. Secretary NASIR, Asif has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Christina
Appointed Date: 01 June 2006
Director
HUGHES, Christina
Appointed Date: 10 January 2005
70 years old
Director
ULLAH, Mahmood
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Secretary
NASIR, Asif
Resigned: 01 June 2006
Appointed Date: 10 January 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Mahmood Ullah
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christina Hughes
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETS B WISE LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Total exemption small company accounts made up to 31 January 2015
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 99
...
... and 31 more events
12 Jan 2005
New secretary appointed
12 Jan 2005
Ad 10/01/05--------- £ si 97@1=97 £ ic 2/99
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
10 Jan 2005
Incorporation

LETS B WISE LIMITED Charges

18 February 2008
Standard security
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 0/1, 166 clarkston road, glasgow GLA190104.
3 January 2008
Bond & floating charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LETS AWAY LIMITED LETS B WISE (GLASGOW) LTD LET'S BALLAD LIMITED LETS BE ACTIVE LTD LETS BE AVENUE LTD LET'S BE BOLD LTD LET'S BE CREATIVE LIMITED