WISENS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 05293523
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of WISENS LIMITED are www.wisens.co.uk, and www.wisens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisens Limited is a Private Limited Company. The company registration number is 05293523. Wisens Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Wisens Limited is 2nd Floor 145 157 St John Street London Ec1v 4py. . GALIANO, Jaime Manuel, Dr is a Secretary of the company. TURNER, John David is a Director of the company. Secretary TURNER, John Anthony has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GALIANO, Jaime Manuel, Dr
Appointed Date: 27 January 2007
Director
TURNER, John David
Appointed Date: 22 November 2004
62 years old

Resigned Directors

Secretary
TURNER, John Anthony
Resigned: 03 March 2006
Appointed Date: 22 November 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
WESTCO DIRECTORS LTD
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr John David Turner
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WISENS LIMITED Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 33 more events
23 Nov 2004
Secretary resigned
23 Nov 2004
New secretary appointed
23 Nov 2004
Director resigned
23 Nov 2004
New director appointed
22 Nov 2004
Incorporation

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