WISELOYAL LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 1QP

Company number 03348246
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 8 BERRYHILL, ELTHAM, LONDON, SE9 1QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74201 - Portrait photographic activities, 85530 - Driving school activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of WISELOYAL LIMITED are www.wiseloyal.co.uk, and www.wiseloyal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Wiseloyal Limited is a Private Limited Company. The company registration number is 03348246. Wiseloyal Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Wiseloyal Limited is 8 Berryhill Eltham London Se9 1qp. The company`s financial liabilities are £1.43k. It is £-0.17k against last year. And the total assets are £86.66k, which is £37.62k against last year. SUTTON, Alec Jake is a Secretary of the company. GLOVER, Penelope Jacqueline is a Director of the company. Secretary GLOVER, Rodney Stanley has been resigned. Secretary SUTTON-WOODS, Penny has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


wiseloyal Key Finiance

LIABILITIES £1.43k
-11%
CASH n/a
TOTAL ASSETS £86.66k
+76%
All Financial Figures

Current Directors

Secretary
SUTTON, Alec Jake
Appointed Date: 01 January 2013
Director
GLOVER, Penelope Jacqueline
Appointed Date: 24 April 1997
69 years old

Resigned Directors

Secretary
GLOVER, Rodney Stanley
Resigned: 01 June 2008
Appointed Date: 24 April 1997
Secretary
SUTTON-WOODS, Penny
Resigned: 01 January 2013
Appointed Date: 02 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1997
Appointed Date: 09 April 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Mr Rodney Stanley Glover
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Jacqueline Glover
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISELOYAL LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 47 more events
20 May 1997
New director appointed
19 May 1997
Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU
19 May 1997
Secretary resigned
19 May 1997
Director resigned
09 Apr 1997
Incorporation

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