WISESERVE LIMITED

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Company number 03306205
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 353 COWLEY ROAD, OXFORD, OX4 2BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WISESERVE LIMITED are www.wiseserve.co.uk, and www.wiseserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Wiseserve Limited is a Private Limited Company. The company registration number is 03306205. Wiseserve Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Wiseserve Limited is 353 Cowley Road Oxford Ox4 2bp. The company`s financial liabilities are £29.54k. It is £-19.44k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £131.72k, which is £-2.86k against last year. WALTHAM, John Derek is a Secretary of the company. MORONEY, Ray is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LAW, Patrina has been resigned. Secretary STRATFORD, Kate has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


wiseserve Key Finiance

LIABILITIES £29.54k
-40%
CASH £0.05k
TOTAL ASSETS £131.72k
-3%
All Financial Figures

Current Directors

Secretary
WALTHAM, John Derek
Appointed Date: 01 November 2001

Director
MORONEY, Ray
Appointed Date: 30 January 1997
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 January 1997
Appointed Date: 22 January 1997

Secretary
LAW, Patrina
Resigned: 21 November 2000
Appointed Date: 30 January 1997

Secretary
STRATFORD, Kate
Resigned: 01 September 2004
Appointed Date: 01 November 2000

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 January 1997
Appointed Date: 22 January 1997

WISESERVE LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

30 Apr 2015
Amended total exemption small company accounts made up to 31 July 2014
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
13 Feb 1997
Registered office changed on 13/02/97 from: international house 31 church road hendon london NW4 4EB
13 Feb 1997
New director appointed
22 Jan 1997
Incorporation

WISESERVE LIMITED Charges

26 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…