M WISE LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3EP
Company number 06699571
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 48 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY, RH1 3EP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of M WISE LTD are www.mwise.co.uk, and www.m-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. M Wise Ltd is a Private Limited Company. The company registration number is 06699571. M Wise Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of M Wise Ltd is 48 Nutfield Road Merstham Redhill Surrey Rh1 3ep. . FAS LTD is a Secretary of the company. WISE, Martin is a Director of the company. Secretary FRANCHISE ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FAS LTD
Appointed Date: 01 October 2009
Director
WISE, Martin
Appointed Date: 16 September 2008
59 years old

Resigned Directors

Secretary
FRANCHISE ACCOUNTING SERVICES LTD
Resigned: 29 November 2013
Appointed Date: 25 November 2011

Persons With Significant Control

Mr Martin Wise
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M WISE LTD Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Appointment of Fas Ltd as a secretary on 1 October 2009
...
... and 13 more events
22 Sep 2010
Annual return made up to 16 September 2010 with full list of shareholders
22 Sep 2010
Director's details changed for Martin Wise on 16 September 2010
27 Jul 2010
Total exemption small company accounts made up to 30 September 2009
16 Sep 2009
Return made up to 16/09/09; full list of members
16 Sep 2008
Incorporation

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