WISDOM SHARED LIMITED
STAINES WATSON & CO LIMITED ANNABEL WATSON & CO LIMITED BARRCROFT LIMITED

Hellopages » Surrey » Spelthorne » TW18 4YE

Company number 05725525
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address CHURCH ISLAND HOUSE, CHURCH ISLAND, STAINES, MIDDLESEX, TW18 4YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of WISDOM SHARED LIMITED are www.wisdomshared.co.uk, and www.wisdom-shared.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisdom Shared Limited is a Private Limited Company. The company registration number is 05725525. Wisdom Shared Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Wisdom Shared Limited is Church Island House Church Island Staines Middlesex Tw18 4ye. . HELPS, John Victor Robert is a Secretary of the company. WATSON, Annabel Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HELPS, John Victor Robert
Appointed Date: 09 March 2006

Director
WATSON, Annabel Jane
Appointed Date: 09 March 2006
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 01 March 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Ms Annabel Jane Watson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WISDOM SHARED LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 23 more events
27 Mar 2006
Director resigned
27 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Mar 2006
Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ
20 Mar 2006
Company name changed barrcroft LIMITED\certificate issued on 20/03/06
01 Mar 2006
Incorporation