WISETECH GLOBAL (UK) LTD.
MILTON KEYNES CARGOWISE (UK) LIMITED CARGOWISE EDI (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 06741856
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address UNITS 5 & 6 LINDFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Andrew Cartledge on 30 January 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of WISETECH GLOBAL (UK) LTD. are www.wisetechglobaluk.co.uk, and www.wisetech-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisetech Global Uk Ltd is a Private Limited Company. The company registration number is 06741856. Wisetech Global Uk Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Wisetech Global Uk Ltd is Units 5 6 Lindford Forum Rockingham Drive Linford Wood Milton Keynes Bucks Mk14 6ly. . ISAACS, Maree Mcdonald is a Secretary of the company. CARTLEDGE, Andrew is a Director of the company. WHITE, Richard John is a Director of the company. Secretary VASSAR, John William has been resigned. Director KOSSAK, Adam David has been resigned. Director WILLIS, Peter Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ISAACS, Maree Mcdonald
Appointed Date: 01 July 2015
Director
CARTLEDGE, Andrew
Appointed Date: 12 July 2016
56 years old
Director
WHITE, Richard John
Appointed Date: 05 November 2008
70 years old

Resigned Directors

Secretary
VASSAR, John William
Resigned: 01 July 2015
Appointed Date: 05 November 2008
Director
KOSSAK, Adam David
Resigned: 20 May 2016
Appointed Date: 26 March 2015
57 years old
Director
WILLIS, Peter Joseph
Resigned: 26 April 2010
Appointed Date: 05 November 2008
66 years old

WISETECH GLOBAL (UK) LTD. Events

02 Mar 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Director's details changed for Andrew Cartledge on 30 January 2017
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Jul 2016
Appointment of Andrew Cartledge as a director on 12 July 2016
12 Jul 2016
Termination of appointment of Adam David Kossak as a director on 20 May 2016
...
... and 27 more events
30 Nov 2009
Annual return made up to 5 November 2009 with full list of shareholders
30 Nov 2009
Director's details changed for Richard John White on 1 October 2009
30 Nov 2009
Director's details changed for Peter Joseph Willis on 1 October 2009
30 Nov 2009
Secretary's details changed for John William Vassar on 1 October 2009
05 Nov 2008
Incorporation

WISETECH GLOBAL (UK) LTD. Charges

11 February 2015
Charge code 0674 1856 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: St George Finance Limited
Description: Contains fixed charge…
6 June 2013
Charge code 0674 1856 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

WISE-TECH DESIGN LIMITED WISETECH ELECTRICAL CONTRACTORS LIMITED WISETECH INTL LIMITED WISETECH L.P. WISETEK LIMITED WISETEK SOLUTIONS LIMITED WISETEN CONSULTANCY LIMITED