DIGITAL WISDOM PUBLISHING LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AR

Company number 02789978
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address 3 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 81,000 . The most likely internet sites of DIGITAL WISDOM PUBLISHING LIMITED are www.digitalwisdompublishing.co.uk, and www.digital-wisdom-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Digital Wisdom Publishing Limited is a Private Limited Company. The company registration number is 02789978. Digital Wisdom Publishing Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Digital Wisdom Publishing Limited is 3 Birkheads Road Reigate Surrey Rh2 0ar. . CAMPBELL, Alastair Neil is a Secretary of the company. CAMPBELL, Alastair Neil is a Director of the company. EDWARDS, Allan Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROAD, David Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CAMPBELL, Alastair Neil
Appointed Date: 15 February 1993
Director
CAMPBELL, Alastair Neil
Appointed Date: 15 February 1993
78 years old
Director
EDWARDS, Allan Martin
Appointed Date: 05 May 1993
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993
Director
BROAD, David Martin
Resigned: 12 February 2002
Appointed Date: 15 February 1993
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993

Persons With Significant Control

Mr Allan Martin Edwards
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL WISDOM PUBLISHING LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 81,000
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 81,000
...
... and 62 more events
25 Jun 1993
New director appointed
02 Mar 1993
Ad 18/02/93--------- £ si 298@1=298 £ ic 2/300
02 Mar 1993
Accounting reference date notified as 31/05
01 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993
Incorporation

DIGITAL WISDOM PUBLISHING LIMITED Charges

26 January 1998
Debenture
Delivered: 31 January 1998
Status: Satisfied on 20 February 2002
Persons entitled: Mr Cem Akbey
Description: Fixed and floating charges over the undertaking and all…

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