WISBEY VENTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PB

Company number 02318298
Status Active
Incorporation Date 16 November 1988
Company Type Private Limited Company
Address 83 RIVER COURT, UPPER GROUND, LONDON, SE1 9PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Mrs Sue Kent on 23 February 2016. The most likely internet sites of WISBEY VENTURES LIMITED are www.wisbeyventures.co.uk, and www.wisbey-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Wisbey Ventures Limited is a Private Limited Company. The company registration number is 02318298. Wisbey Ventures Limited has been working since 16 November 1988. The present status of the company is Active. The registered address of Wisbey Ventures Limited is 83 River Court Upper Ground London Se1 9pb. . KENT, Susan Lee is a Secretary of the company. WISBEY, John Michael is a Director of the company. WISBEY, Roy Albert is a Director of the company. Secretary BACKHOUSE, Spencer Neil has been resigned. Secretary BARCLAY, Rupert George Maxwell Lothian has been resigned. Secretary BARTLETT, John Charles Harold has been resigned. Secretary BUTCHER, Keith has been resigned. Secretary FINEMAN, Jane has been resigned. Secretary MARSHOM, Susan has been resigned. Secretary WARREN, Martin has been resigned. Secretary WISBEY, John Michael has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENT, Susan Lee
Appointed Date: 28 April 2010
Director
WISBEY, John Michael

69 years old
Director
WISBEY, Roy Albert
Appointed Date: 05 February 1992
96 years old

Resigned Directors

Secretary
BACKHOUSE, Spencer Neil
Resigned: 04 December 2006
Appointed Date: 03 September 2003
Secretary
BARCLAY, Rupert George Maxwell Lothian
Resigned: 24 April 2003
Appointed Date: 12 September 2002
Secretary
BARTLETT, John Charles Harold
Resigned: 15 August 2007
Appointed Date: 04 December 2006
Secretary
BUTCHER, Keith
Resigned: 28 April 2010
Appointed Date: 19 October 2009
Secretary
FINEMAN, Jane
Resigned: 19 October 2009
Appointed Date: 17 March 2008
Secretary
MARSHOM, Susan
Resigned: 15 September 2000
Appointed Date: 15 November 1994
Secretary
WARREN, Martin
Resigned: 12 September 2002
Appointed Date: 22 November 2000
Secretary
WISBEY, John Michael
Resigned: 15 November 1994
Appointed Date: 05 February 1992
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 February 1992

Persons With Significant Control

Mr John Michael Wisbey
Notified on: 16 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WISBEY VENTURES LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Feb 2016
Secretary's details changed for Mrs Sue Kent on 23 February 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015
Secretary's details changed for Mrs Sue Kent on 1 October 2015
...
... and 87 more events
05 Apr 1989
Registered office changed on 05/04/89 from: 2 baches street london
14 Mar 1989
Memorandum and Articles of Association
09 Mar 1989
Director resigned;new director appointed
13 Dec 1988
Company name changed rakpride LIMITED\certificate issued on 14/12/88
16 Nov 1988
Incorporation

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