WISEMECH LIMITED
EDGWARE

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Company number 08339633
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Steven Atkin on 30 January 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WISEMECH LIMITED are www.wisemech.co.uk, and www.wisemech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wisemech Limited is a Private Limited Company. The company registration number is 08339633. Wisemech Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Wisemech Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . ATKIN, Marjorie is a Secretary of the company. ATKIN, Steven is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATKIN, Marjorie
Appointed Date: 21 December 2012
Director
ATKIN, Steven
Appointed Date: 21 December 2012
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 December 2012
Appointed Date: 21 December 2012
94 years old

Persons With Significant Control

Mrs Marjorie Atkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Atkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEMECH LIMITED Events

30 Jan 2017
Director's details changed for Mr Steven Atkin on 30 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Director's details changed for Mr Steven Atkin on 21 July 2016
21 Apr 2016
Director's details changed for Mr Steven Atkin on 21 April 2016
...
... and 9 more events
11 Jan 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
11 Jan 2013
Appointment of Mrs Marjorie Atkin as a secretary
11 Jan 2013
Appointment of Mr Steven Atkin as a director
11 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
  • GBP 2
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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