WISE ANALYTICS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4BW

Company number 08625348
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 82-84 HEATH ROAD, TWICKENHAM, TW1 4BW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 July 2016 GBP 2.56 ; Statement of capital following an allotment of shares on 19 July 2016 GBP 2.56 . The most likely internet sites of WISE ANALYTICS LIMITED are www.wiseanalytics.co.uk, and www.wise-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wise Analytics Limited is a Private Limited Company. The company registration number is 08625348. Wise Analytics Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Wise Analytics Limited is 82 84 Heath Road Twickenham Tw1 4bw. . RAMSEYER, Jacqueline is a Secretary of the company. ECKLEY, Christian is a Director of the company. ENGLAND, Richard is a Director of the company. MARCHAL, Arnaud is a Director of the company. RAMSEYER, Michael is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RAMSEYER, Jacqueline
Appointed Date: 28 July 2015
Director
ECKLEY, Christian
Appointed Date: 25 July 2013
53 years old
Director
ENGLAND, Richard
Appointed Date: 14 July 2015
54 years old
Director
MARCHAL, Arnaud
Appointed Date: 14 July 2015
49 years old
Director
RAMSEYER, Michael
Appointed Date: 14 July 2015
72 years old

Persons With Significant Control

Mr Christian Eckley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE ANALYTICS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Sep 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.56
01 Sep 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.56
01 Sep 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.56
01 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 11 more events
20 Jul 2015
Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ to 82-84 Heath Road Twickenham TW1 4BW on 20 July 2015
01 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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