Company number 08120229
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Roland Dezso on 24 January 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of WISE SELECTION LTD are www.wiseselection.co.uk, and www.wise-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Littlehaven Rail Station is 1.6 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Selection Ltd is a Private Limited Company.
The company registration number is 08120229. Wise Selection Ltd has been working since 26 June 2012.
The present status of the company is Active. The registered address of Wise Selection Ltd is 30 Worthing Road Horsham West Sussex Rh12 1sl. The company`s financial liabilities are £24.4k. It is £-1.68k against last year. The cash in hand is £20.09k. It is £12.16k against last year. And the total assets are £22.72k, which is £10.83k against last year. DEZSO, Roland is a Director of the company. KACZMAREK, Malgorzata is a Director of the company. SCHEKK, Tamas is a Director of the company. Director DEZSO, Roland has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
wise selection Key Finiance
LIABILITIES
£24.4k
-7%
CASH
£20.09k
+153%
TOTAL ASSETS
£22.72k
+91%
All Financial Figures
Current Directors
Resigned Directors
Director
DEZSO, Roland
Resigned: 01 January 2014
Appointed Date: 26 June 2012
44 years old
Persons With Significant Control
Mr Tamas Schekk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Dezso
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Malgorzata Kaczmarek
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISE SELECTION LTD Events
19 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Director's details changed for Mr Roland Dezso on 24 January 2017
24 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Jan 2017
Director's details changed for Malgorzata Kaczmarek on 24 January 2017
23 Jan 2017
Director's details changed for Mr Tamas Schekk on 23 January 2017
...
... and 10 more events
06 Jan 2014
Termination of appointment of Roland Dezso as a director
13 Sep 2013
Annual return made up to 13 September 2013 with full list of shareholders
13 Sep 2013
Appointment of Mr Tamas Schekk as a director
22 Jul 2013
Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted