WISEAIM LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 6RD

Company number 02853279
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address 25 LAWRENCE WAY, LICHFIELD, STAFFORDSHIRE, WS13 6RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 15 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of WISEAIM LIMITED are www.wiseaim.co.uk, and www.wiseaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Lichfield Trent Valley Rail Station is 1.9 miles; to Blake Street Rail Station is 4.8 miles; to Butlers Lane Rail Station is 5.6 miles; to Four Oaks Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiseaim Limited is a Private Limited Company. The company registration number is 02853279. Wiseaim Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Wiseaim Limited is 25 Lawrence Way Lichfield Staffordshire Ws13 6rd. The company`s financial liabilities are £0.03k. It is £-0.13k against last year. The cash in hand is £15.6k. It is £-1.13k against last year. And the total assets are £16.72k, which is £16.72k against last year. SHARROCK, Mary is a Secretary of the company. SHARROCK, Mary is a Director of the company. SHARROCK, Paul is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director LEE, Gary David has been resigned. The company operates in "Other business support service activities n.e.c.".


wiseaim Key Finiance

LIABILITIES £0.03k
-81%
CASH £15.6k
-7%
TOTAL ASSETS £16.72k
All Financial Figures

Current Directors

Secretary
SHARROCK, Mary
Appointed Date: 08 November 1993
Director
SHARROCK, Mary
Appointed Date: 06 April 2015
67 years old
Director
SHARROCK, Paul
Appointed Date: 08 November 1993
69 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 14 September 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 04 October 1993
Appointed Date: 14 September 1993
Director
LEE, Gary David
Resigned: 08 November 1993
Appointed Date: 04 October 1993
73 years old

Persons With Significant Control

Paul Sharrock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Sharrock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEAIM LIMITED Events

22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 15 October 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 15 October 2014
08 Apr 2015
Appointment of Mrs Mary Sharrock as a director on 6 April 2015
...
... and 49 more events
01 Feb 1994
Ad 08/11/93--------- £ si 98@1=98 £ ic 2/100
11 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1993
Registered office changed on 11/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG
11 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1993
Incorporation

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