WISE EYE INVESTMENTS LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 4BZ

Company number 02589668
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 16 HOLLIES DRIVE, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of WISE EYE INVESTMENTS LTD. are www.wiseeyeinvestments.co.uk, and www.wise-eye-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Radcliffe (Notts) Rail Station is 4 miles; to Bulwell Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Lowdham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Eye Investments Ltd is a Private Limited Company. The company registration number is 02589668. Wise Eye Investments Ltd has been working since 07 March 1991. The present status of the company is Active. The registered address of Wise Eye Investments Ltd is 16 Hollies Drive Edwalton Nottingham Nottinghamshire Ng12 4bz. . NORMAN, Andrew Stuart is a Director of the company. NORMAN, Annette is a Director of the company. RONSON, Ian James is a Director of the company. RONSON, Margaret Heather is a Director of the company. Secretary NORMAN, Arthur Clifford has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director NORMAN, Jean Mary has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NORMAN, Andrew Stuart
Appointed Date: 14 March 1991
72 years old
Director
NORMAN, Annette
Appointed Date: 26 March 2014
72 years old
Director
RONSON, Ian James
Appointed Date: 26 March 2014
77 years old
Director
RONSON, Margaret Heather
Appointed Date: 14 March 1991
68 years old

Resigned Directors

Secretary
NORMAN, Arthur Clifford
Resigned: 14 March 2014
Appointed Date: 12 March 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 March 1991
Appointed Date: 07 March 1991
Director
NORMAN, Jean Mary
Resigned: 01 May 2007
Appointed Date: 12 March 1991
101 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mrs Margaret Heather Ronson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stuart Norman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE EYE INVESTMENTS LTD. Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
15 Mar 2016
Director's details changed for Mrs Margaret Heather Ronson on 28 September 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
26 Mar 1991
Director resigned;new director appointed
26 Mar 1991
Secretary resigned;new secretary appointed
26 Mar 1991
Registered office changed on 26/03/91 from: temple house 20 holywell row london EC2A 4JB
25 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1991
Incorporation

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