WISELECTRIC LTD
ROMFORD

Hellopages » Greater London » Havering » RM7 7AF

Company number 08429755
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 151 MARKS ROAD, ROMFORD, RM7 7AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of WISELECTRIC LTD are www.wiselectric.co.uk, and www.wiselectric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wiselectric Ltd is a Private Limited Company. The company registration number is 08429755. Wiselectric Ltd has been working since 05 March 2013. The present status of the company is Active. The registered address of Wiselectric Ltd is 151 Marks Road Romford Rm7 7af. . EMIRALI, Mehmet is a Director of the company. MARSHALL, Jeffrey is a Director of the company. Director EMERALI, Memhet has been resigned. The company operates in "Electrical installation".


Current Directors

Director
EMIRALI, Mehmet
Appointed Date: 05 April 2013
63 years old
Director
MARSHALL, Jeffrey
Appointed Date: 05 March 2013
64 years old

Resigned Directors

Director
EMERALI, Memhet
Resigned: 05 April 2013
Appointed Date: 05 March 2013
63 years old

Persons With Significant Control

Mr Memhet Emerali
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISELECTRIC LTD Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 1 more events
02 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
05 Apr 2013
Appointment of Mr Mehmet Emirali as a director
05 Apr 2013
Termination of appointment of Memhet Emerali as a director
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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