FUNDWISE LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NY

Company number 05244418
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000 . The most likely internet sites of FUNDWISE LIMITED are www.fundwise.co.uk, and www.fundwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fundwise Limited is a Private Limited Company. The company registration number is 05244418. Fundwise Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Fundwise Limited is 1 High Street Sheerness Kent Me12 1ny. . AGGARWAL, Anil is a Director of the company. Secretary AGGARWAL, Kiran has been resigned. Secretary AKHURST, Linda has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AGGARWAL, Amita has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AGGARWAL, Anil
Appointed Date: 01 November 2013
66 years old

Resigned Directors

Secretary
AGGARWAL, Kiran
Resigned: 18 May 2009
Appointed Date: 29 December 2005
Secretary
AKHURST, Linda
Resigned: 29 December 2005
Appointed Date: 06 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 October 2004
Appointed Date: 28 September 2004
Director
AGGARWAL, Amita
Resigned: 01 November 2013
Appointed Date: 06 October 2004
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Anil Aggarwal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FUNDWISE LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
...
... and 37 more events
07 Dec 2004
Registered office changed on 07/12/04 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG
12 Oct 2004
Registered office changed on 12/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
28 Sep 2004
Incorporation

FUNDWISE LIMITED Charges

8 September 2010
Mortgage deed
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 to 23 walting street and 1 to 14 palace…
17 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 19 June 2010
Persons entitled: Clydesdale Bank PLC
Description: 1-23 (odd numbers only) watling street and 1-14 palace…
12 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 19 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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