WISE GLEN LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 6PB
Company number 02169653
Status Active
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address 6 MANOR DRIVE, SUNBURY ON THAMES, MIDDLESEX, TW16 6PB
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 eighty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of WISE GLEN LIMITED are www.wiseglen.co.uk, and www.wise-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Glen Limited is a Private Limited Company. The company registration number is 02169653. Wise Glen Limited has been working since 28 September 1987. The present status of the company is Active. The registered address of Wise Glen Limited is 6 Manor Drive Sunbury On Thames Middlesex Tw16 6pb. The company`s financial liabilities are £94.62k. It is £15.43k against last year. . FULLER, Marylyn Wendy is a Secretary of the company. FULLER, Marylyn Wendy is a Director of the company. FULLER, Michael Charles is a Director of the company. Secretary FULLER, Anthony Richard has been resigned. Secretary FULLER, Carol Ann has been resigned. Secretary FULLER, Denis John Sanderson has been resigned. Director FULLER, Anthony Richard has been resigned. Director FULLER, Denis John Sanderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wise glen Key Finiance

LIABILITIES £94.62k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FULLER, Marylyn Wendy
Appointed Date: 16 March 2015
Director
FULLER, Marylyn Wendy
Appointed Date: 16 March 2015
76 years old
Director
FULLER, Michael Charles

77 years old

Resigned Directors

Secretary
FULLER, Anthony Richard
Resigned: 16 March 2015
Appointed Date: 08 August 2002
Secretary
FULLER, Carol Ann
Resigned: 08 August 2002
Appointed Date: 01 August 1996
Secretary
FULLER, Denis John Sanderson
Resigned: 31 July 1996
Director
FULLER, Anthony Richard
Resigned: 16 March 2015
73 years old
Director
FULLER, Denis John Sanderson
Resigned: 08 August 2002
82 years old

Persons With Significant Control

Mr Michael Charles Fuller
Notified on: 15 March 2017
77 years old
Nature of control: Has significant influence or control

WISE GLEN LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/03/15 as it was not properly delivered.
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988
Director resigned;new director appointed
18 Apr 1988
New director appointed
18 Apr 1988
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1987
Incorporation

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