Company number 04110364
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 49 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TB
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 sixty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3
. The most likely internet sites of WISEBROOK LIMITED are www.wisebrook.co.uk, and www.wisebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wisebrook Limited is a Private Limited Company.
The company registration number is 04110364. Wisebrook Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of Wisebrook Limited is 49 Wandsworth Bridge Road London Sw6 2tb. . CLOUGHLEY, Christopher Marc is a Director of the company. Secretary BOWEN, Eleanor has been resigned. Secretary WISE, Richard James Derek has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOWEN, Eleanor has been resigned. Director BUDDEN, Cara has been resigned. Director MYNERS, Victoria Lucy Tremayne, The Honourable has been resigned. Director RODGERS, Deborah Kay has been resigned. Director SMYTH, Nicholas Benedict has been resigned. Director WISE, Richard James Derek has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BOWEN, Eleanor
Resigned: 16 December 2010
Appointed Date: 11 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 November 2000
Appointed Date: 20 November 2000
Director
BOWEN, Eleanor
Resigned: 16 December 2010
Appointed Date: 23 November 2000
63 years old
Director
BUDDEN, Cara
Resigned: 07 May 2008
Appointed Date: 12 January 2004
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 20 November 2000
WISEBROOK LIMITED Events
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
...
... and 50 more events
05 Jan 2001
Registered office changed on 05/01/01 from: 49 wandsworth bridge road london SW6 2TB
27 Nov 2000
Registered office changed on 27/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
20 Nov 2000
Incorporation