WISE MANAGEMENT SYSTEMS LIMITED
EAST GRINSTEAD SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 02334185
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WISE MANAGEMENT SYSTEMS LIMITED are www.wisemanagementsystems.co.uk, and www.wise-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Management Systems Limited is a Private Limited Company. The company registration number is 02334185. Wise Management Systems Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Wise Management Systems Limited is Crown House 37 High Street East Grinstead Sussex Rh19 3af. . SCOTT, David Alexander is a Director of the company. Secretary GARLICK, Richard George has been resigned. Secretary MATTIUSSI, Patrizia has been resigned. Director MATTIUSSI, Patrizia has been resigned. Director NYEGAARD, Ib has been resigned. Director PESCHKEN, Sabine Maria has been resigned. Director ZAHLER, Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SCOTT, David Alexander
Appointed Date: 23 March 2012
48 years old

Resigned Directors

Secretary
GARLICK, Richard George
Resigned: 16 September 2003
Secretary
MATTIUSSI, Patrizia
Resigned: 23 September 2010
Appointed Date: 16 September 2003
Director
MATTIUSSI, Patrizia
Resigned: 23 September 2010
Appointed Date: 29 October 2008
63 years old
Director
NYEGAARD, Ib
Resigned: 25 April 2000
78 years old
Director
PESCHKEN, Sabine Maria
Resigned: 23 March 2012
Appointed Date: 23 September 2010
61 years old
Director
ZAHLER, Patricia
Resigned: 30 October 2008
Appointed Date: 25 April 2000
63 years old

Persons With Significant Control

Mr Hamish Alfred Hamilton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
World Institute Of Scientology Enterprises
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE MANAGEMENT SYSTEMS LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Confirmation statement made on 11 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 70 more events
28 May 1991
First Gazette notice for compulsory strike-off
21 Jul 1989
Company name changed ipevat LIMITED\certificate issued on 24/07/89
01 Jun 1989
Registered office changed on 01/06/89 from: 70/74 city road london EC1Y 2DQ
01 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Incorporation

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