Company number 07936218
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address THE HAVEN SANDY LANE, PARKMILL, SWANSEA, WALES, SA3 2EW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Ms Darlene Mc Cullough as a director on 1 July 2016. The most likely internet sites of ENERGYWISE-WALES LIMITED are www.energywisewales.co.uk, and www.energywise-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Energywise Wales Limited is a Private Limited Company.
The company registration number is 07936218. Energywise Wales Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of Energywise Wales Limited is The Haven Sandy Lane Parkmill Swansea Wales Sa3 2ew. . DOUGLAS, Mary is a Director of the company. MC CULLOUGH, Darlene is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Ms Darlene Mccullough
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ENERGYWISE-WALES LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Appointment of Ms Darlene Mc Cullough as a director on 1 July 2016
29 Jun 2016
Registered office address changed from 2 Station Road Penarth Cardiff Wales CF64 3EP to The Haven Sandy Lane Parkmill Swansea SA3 2EW on 29 June 2016
28 Apr 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-11
...
... and 7 more events
06 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
08 Nov 2013
Total exemption small company accounts made up to 31 March 2013
12 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
25 Oct 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted