WISSEN U.K. INC. LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EG

Company number 02338958
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address 71 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON, W12 8EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 60,000 . The most likely internet sites of WISSEN U.K. INC. LIMITED are www.wissenukinc.co.uk, and www.wissen-u-k-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wissen U K Inc Limited is a Private Limited Company. The company registration number is 02338958. Wissen U K Inc Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Wissen U K Inc Limited is 71 Goldhawk Road Shepherds Bush London W12 8eg. . GAJIC, Jasna is a Secretary of the company. GAJIC, Jasna is a Director of the company. WALLACE, Kevin John is a Director of the company. Secretary MURATA, Hideo has been resigned. Secretary MURATA, Teruko has been resigned. Secretary WALLACE, Kevin has been resigned. Director ITOH, Chiaki has been resigned. Director MURATA, Hideo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GAJIC, Jasna
Appointed Date: 04 May 2004
Director
GAJIC, Jasna
Appointed Date: 26 April 2004
58 years old
Director
WALLACE, Kevin John
Appointed Date: 01 May 2004
63 years old

Resigned Directors

Secretary
MURATA, Hideo
Resigned: 08 December 1994
Secretary
MURATA, Teruko
Resigned: 20 November 2002
Appointed Date: 08 December 1994
Secretary
WALLACE, Kevin
Resigned: 04 May 2004
Appointed Date: 20 November 2002
Director
ITOH, Chiaki
Resigned: 29 November 1994
75 years old
Director
MURATA, Hideo
Resigned: 26 April 2004
Appointed Date: 06 December 1994
76 years old

Persons With Significant Control

Miss Jasna Gajic
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WISSEN U.K. INC. LIMITED Events

31 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 60,000
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 60,000
...
... and 78 more events
06 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989
Nc inc already adjusted
06 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1989
Incorporation

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