Company number 08110557
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 2ND FLOOR 21 SKYLINES VILLAGES, LIMEHARBOUR, LONDON, ENGLAND, E14 9TS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Olive Business Services Limited as a secretary on 31 March 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Mohammed Siddiq Miah on 10 March 2017. The most likely internet sites of BUSINESSWISE CONSULTANTS LIMITED are www.businesswiseconsultants.co.uk, and www.businesswise-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Businesswise Consultants Limited is a Private Limited Company.
The company registration number is 08110557. Businesswise Consultants Limited has been working since 19 June 2012.
The present status of the company is Active. The registered address of Businesswise Consultants Limited is 2nd Floor 21 Skylines Villages Limeharbour London England E14 9ts. . AKBAR, Mahammed Ali is a Director of the company. KANNANTHODY KUNJHUMUHAMMED, Abdul Gafoor is a Director of the company. MIAH, Mohammed Siddiq is a Director of the company. Secretary OLIVE BUSINESS SERVICES LIMITED has been resigned. Director ALAM, Jafar has been resigned. Director BUKHARI, Shah Hussain has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
OLIVE BUSINESS SERVICES LIMITED
Resigned: 31 March 2017
Appointed Date: 01 January 2016
Director
ALAM, Jafar
Resigned: 01 June 2013
Appointed Date: 19 June 2012
39 years old
Persons With Significant Control
Mr Mahammed Ali Akbar
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Siddiq Miah
Notified on: 1 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESSWISE CONSULTANTS LIMITED Events
03 Apr 2017
Termination of appointment of Olive Business Services Limited as a secretary on 31 March 2017
29 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Mar 2017
Director's details changed for Mr Mohammed Siddiq Miah on 10 March 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Nov 2016
Registered office address changed from 225 Marsh Wall Office 20 London E14 9FW England to 2nd Floor 21 Skylines Villages Limeharbour London E14 9TS on 11 November 2016
...
... and 19 more events
06 Aug 2013
Change of name notice
12 Jul 2013
Termination of appointment of Shah Bukhari as a director
12 Jul 2013
Termination of appointment of Jafar Alam as a director
06 Aug 2012
Registered office address changed from 19 Essian Street London E1 4QE England on 6 August 2012
19 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted