Company number OC391259
Status Active
Incorporation Date 18 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017; Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017. The most likely internet sites of WISE COURIERS LLP are www.wisecouriers.co.uk, and www.wise-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wise Couriers Llp is a Limited Liability Partnership.
The company registration number is OC391259. Wise Couriers Llp has been working since 18 February 2014.
The present status of the company is Active. The registered address of Wise Couriers Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . LLP Designated Member BAILEY, Aaron has been resigned. LLP Designated Member CORT, Thomas has been resigned. LLP Designated Member DI COCCO, Fabio has been resigned. LLP Designated Member DIAZ MARIANO, Ana Elena has been resigned. LLP Designated Member HICKS, Timothy Arthur Michael has been resigned. LLP Designated Member JOHNSON, Lee has been resigned. LLP Designated Member MOREIRA, Hittalo has been resigned. LLP Designated Member NUNEV, Svetoslav has been resigned. LLP Designated Member O'NEILL, Dale has been resigned. LLP Designated Member POMPA, Ales has been resigned. LLP Designated Member POMPA, Jaroslav has been resigned. LLP Designated Member RAHMANY, Hamid has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Resigned Directors
LLP Designated Member
BAILEY, Aaron
Resigned: 31 December 2015
Appointed Date: 19 January 2015
39 years old
LLP Designated Member
CORT, Thomas
Resigned: 29 May 2016
Appointed Date: 01 January 2016
32 years old
LLP Designated Member
DI COCCO, Fabio
Resigned: 13 March 2014
Appointed Date: 13 March 2014
40 years old
LLP Designated Member
JOHNSON, Lee
Resigned: 31 December 2015
Appointed Date: 04 August 2014
45 years old
LLP Designated Member
MOREIRA, Hittalo
Resigned: 31 December 2015
Appointed Date: 12 October 2015
41 years old
LLP Designated Member
NUNEV, Svetoslav
Resigned: 27 October 2016
Appointed Date: 04 April 2016
34 years old
LLP Designated Member
O'NEILL, Dale
Resigned: 31 December 2015
Appointed Date: 17 November 2014
36 years old
LLP Designated Member
POMPA, Ales
Resigned: 27 January 2016
Appointed Date: 01 January 2016
29 years old
LLP Designated Member
POMPA, Jaroslav
Resigned: 27 January 2016
Appointed Date: 28 December 2015
31 years old
LLP Designated Member
RAHMANY, Hamid
Resigned: 13 November 2014
Appointed Date: 13 March 2014
36 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 13 March 2014
Appointed Date: 18 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 13 March 2014
Appointed Date: 18 February 2014
WISE COURIERS LLP Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
17 Jan 2017
Termination of appointment of Jaroslav Pompa as a member on 27 January 2016
17 Jan 2017
Termination of appointment of Svetoslav Nunev as a member on 27 October 2016
...
... and 29 more events
20 Mar 2014
Termination of appointment of Sdg Secretaries Limited as a member
20 Mar 2014
Termination of appointment of Sdg Registrars Limited as a member
20 Mar 2014
Appointment of Mr Hamid Rahmany as a member
20 Mar 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 March 2014
18 Feb 2014
Incorporation of a limited liability partnership
