SPRINGWISE INTELLIGENCE LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1AD

Company number 09316168
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 6 BURGOYNE ROAD, LONDON, ENGLAND, N4 1AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 31 January 2017; Termination of appointment of Camilla Jane Wilks as a director on 14 December 2016; Termination of appointment of Camilla Jane Wilks as a secretary on 14 December 2016. The most likely internet sites of SPRINGWISE INTELLIGENCE LIMITED are www.springwiseintelligence.co.uk, and www.springwise-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springwise Intelligence Limited is a Private Limited Company. The company registration number is 09316168. Springwise Intelligence Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Springwise Intelligence Limited is 6 Burgoyne Road London England N4 1ad. . BIDWELL, James Richard Philip is a Director of the company. SHORTEN, Thomas William is a Director of the company. Secretary WILKS, Camilla Jane has been resigned. Director WILKS, Camilla Jane has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BIDWELL, James Richard Philip
Appointed Date: 18 November 2014
60 years old
Director
SHORTEN, Thomas William
Appointed Date: 12 September 2016
55 years old

Resigned Directors

Secretary
WILKS, Camilla Jane
Resigned: 14 December 2016
Appointed Date: 07 January 2015
Director
WILKS, Camilla Jane
Resigned: 14 December 2016
Appointed Date: 18 November 2014
54 years old

Persons With Significant Control

Mr James Richard Philip Bidwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPRINGWISE INTELLIGENCE LIMITED Events

31 Jan 2017
Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to Buckingham House Myrtle Lane Billingshurst RH14 9SG on 31 January 2017
15 Dec 2016
Termination of appointment of Camilla Jane Wilks as a director on 14 December 2016
15 Dec 2016
Termination of appointment of Camilla Jane Wilks as a secretary on 14 December 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Sep 2016
Appointment of Mr Thomas William Shorten as a director on 12 September 2016
...
... and 5 more events
09 Jun 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
19 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 110
08 Jan 2015
Appointment of Mrs Camilla Jane Wilks as a secretary on 7 January 2015
18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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