Company number 01046281
Status Active
Incorporation Date 16 March 1972
Company Type Private Limited Company
Address 25 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of A.WISE CHEMISTS LIMITED are www.awisechemists.co.uk, and www.a-wise-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. A Wise Chemists Limited is a Private Limited Company.
The company registration number is 01046281. A Wise Chemists Limited has been working since 16 March 1972.
The present status of the company is Active. The registered address of A Wise Chemists Limited is 25 Burghley Avenue New Malden Surrey Kt3 4sw. . MEGHJI, Nazlin Iqubal is a Secretary of the company. MEGHJI, Iqubal Habib is a Director of the company. Director MEGHJI, Nazlin Iqubal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
A.WISE CHEMISTS LIMITED Events
29 Jul 2016
Micro company accounts made up to 31 October 2015
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Registration of charge 010462810004, created on 29 June 2015
03 Jul 2015
Registration of charge 010462810003, created on 29 June 2015
-
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 71 more events
31 Jul 1987
Full accounts made up to 31 October 1986
03 Jun 1987
Full accounts made up to 31 October 1985
09 Feb 1987
Return made up to 31/12/86; full list of members
16 Mar 1972
Certificate of incorporation
29 June 2015
Charge code 0104 6281 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 1. as a continuing security for all monies and liabilities…
29 June 2015
Charge code 0104 6281 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 242 upper richmond road west, east sheen, london, SW14 8AG…
24 March 1993
Mortgage debenture
Delivered: 30 March 1993
Status: Satisfied
on 12 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 1991
Legal mortgage
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 242 clipper richmond road west london…