COMPACTWISE LTD
MIDDLESEX

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Company number 04313450
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 10 HERIOTS CLOSE, STANMORE, MIDDLESEX, HA7 3EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of COMPACTWISE LTD are www.compactwise.co.uk, and www.compactwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Compactwise Ltd is a Private Limited Company. The company registration number is 04313450. Compactwise Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Compactwise Ltd is 10 Heriots Close Stanmore Middlesex Ha7 3ee. . WERNICKE, Michael Howard is a Secretary of the company. WERNICKE, Diana Barbara is a Director of the company. WERNICKE, Michael Howard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WERNICKE, Michael Howard
Appointed Date: 09 November 2001

Director
WERNICKE, Diana Barbara
Appointed Date: 09 November 2001
81 years old

Director
WERNICKE, Michael Howard
Appointed Date: 09 November 2001
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Michael Howard Wernicke
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dianna Barbara Wernicke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPACTWISE LTD Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 30 more events
27 Dec 2001
New secretary appointed
27 Dec 2001
New director appointed
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
30 Oct 2001
Incorporation