WANWISE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YD
Company number 04317623
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 101 . The most likely internet sites of WANWISE LIMITED are www.wanwise.co.uk, and www.wanwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Wanwise Limited is a Private Limited Company. The company registration number is 04317623. Wanwise Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Wanwise Limited is West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Ne4 7yd. . POUNDER, Andrew is a Secretary of the company. POUNDER, Andrew is a Director of the company. Secretary BRADLEY, Robert has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POUNDER, Andrew
Appointed Date: 27 August 2014
Director
POUNDER, Andrew
Appointed Date: 06 November 2001
57 years old

Resigned Directors

Secretary
BRADLEY, Robert
Resigned: 27 August 2014
Appointed Date: 13 September 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 06 November 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Andrew Pounder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WANWISE LIMITED Events

12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 101
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 101
...
... and 36 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

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