CYCLEWISE LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » UB10 8DQ
Company number 04594453
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 61 SWAKELEYS ROAD, ICKENHAM, MIDDX, UB10 8DQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of CYCLEWISE LIMITED are www.cyclewise.co.uk, and www.cyclewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentford Rail Station is 8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.5 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclewise Limited is a Private Limited Company. The company registration number is 04594453. Cyclewise Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Cyclewise Limited is 61 Swakeleys Road Ickenham Middx Ub10 8dq. . CHAPPLE, Jill Nadine is a Secretary of the company. CHAPPLE, Mark is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CHAPPLE, Jill Nadine
Appointed Date: 19 November 2002

Director
CHAPPLE, Mark
Appointed Date: 19 November 2002
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Mark Chapple
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CYCLEWISE LIMITED Events

14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1

...
... and 25 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation