FOTOWISE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3EX

Company number 02169485
Status Active
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address FLAT 3 WINDMILL COURT, 8 DAVID'S ROAD, LONDON, ENGLAND, SE23 3EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of FOTOWISE LIMITED are www.fotowise.co.uk, and www.fotowise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotowise Limited is a Private Limited Company. The company registration number is 02169485. Fotowise Limited has been working since 28 September 1987. The present status of the company is Active. The registered address of Fotowise Limited is Flat 3 Windmill Court 8 David S Road London England Se23 3ex. . BRUNKSTEDT, Per Henrik is a Director of the company. Secretary BATES, Maria has been resigned. Secretary CARLTON, Jim has been resigned. Secretary NUNN, Simon Maxwell has been resigned. Director BATES, Len has been resigned. Director CARLTON, James Roger has been resigned. Director DICKERSON, Rick has been resigned. Director NUNN, Simon Maxwell has been resigned. Director STEVENSON, Jenny has been resigned. The company operates in "Residents property management".


fotowise Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRUNKSTEDT, Per Henrik
Appointed Date: 01 April 2015
54 years old

Resigned Directors

Secretary
BATES, Maria
Resigned: 01 March 2012
Appointed Date: 26 November 2004
Secretary
CARLTON, Jim
Resigned: 26 November 2004
Appointed Date: 21 November 2001
Secretary
NUNN, Simon Maxwell
Resigned: 22 November 2001
Director
BATES, Len
Resigned: 26 November 2004
Appointed Date: 21 November 2001
81 years old
Director
CARLTON, James Roger
Resigned: 27 February 2015
Appointed Date: 21 November 2001
77 years old
Director
DICKERSON, Rick
Resigned: 05 January 2006
Appointed Date: 09 February 2002
49 years old
Director
NUNN, Simon Maxwell
Resigned: 22 November 2001
65 years old
Director
STEVENSON, Jenny
Resigned: 14 August 1998
61 years old

Persons With Significant Control

Mr Per Henrik Brunkstedt
Notified on: 17 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOTOWISE LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
11 Jan 2016
Termination of appointment of James Roger Carlton as a director on 27 February 2015
11 Jan 2016
Termination of appointment of James Roger Carlton as a director on 27 February 2015
...
... and 87 more events
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1987
Registered office changed on 27/10/87 from: 41 wadeson street london E2 9DP
27 Oct 1987
Secretary resigned;director resigned
28 Sep 1987
Incorporation

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