WISEHEADS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 03837459
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address JOHN WILLIAMS & CO, CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 63120 - Web portals, 70210 - Public relations and communications activities, 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Dale Frances Hughan on 5 July 2016. The most likely internet sites of WISEHEADS LIMITED are www.wiseheads.co.uk, and www.wiseheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wiseheads Limited is a Private Limited Company. The company registration number is 03837459. Wiseheads Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Wiseheads Limited is John Williams Co Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The cash in hand is £0k. It is £0k against last year. . HUGHAN, Christopher John is a Secretary of the company. HUGHAN, Christopher John is a Director of the company. HUGHAN, Dale Frances is a Director of the company. Director DAVIES, Gaenor Jane has been resigned. Director DAVIES, Jonathan has been resigned. The company operates in "Web portals".


wiseheads Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHAN, Christopher John
Appointed Date: 07 September 1999
Director
HUGHAN, Christopher John
Appointed Date: 07 September 1999
78 years old
Director
HUGHAN, Dale Frances
Appointed Date: 07 September 1999
82 years old

Resigned Directors

Director
DAVIES, Gaenor Jane
Resigned: 14 August 2001
Appointed Date: 07 September 1999
81 years old
Director
DAVIES, Jonathan
Resigned: 14 August 2001
Appointed Date: 07 September 1999
81 years old

Persons With Significant Control

Mr Christopher John Hughan
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dale Frances Hughan
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEHEADS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Aug 2016
Director's details changed for Dale Frances Hughan on 5 July 2016
12 Aug 2016
Director's details changed for Christopher John Hughan on 5 July 2016
12 Aug 2016
Secretary's details changed for Christopher John Hughan on 5 July 2016
...
... and 47 more events
13 Sep 2000
Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000
Accounts for a dormant company made up to 31 March 2000
30 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
07 Sep 1999
Incorporation

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