WIS RESEARCH LIMITED
LONDON WIS E-RESEARCH LIMITED STALLHILL LTD

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Company number 03851754
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address MAKESURE INSURANCE SERVICES LIMITED, 2ND FLOOR PENNINE C/O MAKESURE INSURANCE SERVICES, 28 LEMAN STREET, LONDON, LONDON, E1 8ER
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIS RESEARCH LIMITED are www.wisresearch.co.uk, and www.wis-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wis Research Limited is a Private Limited Company. The company registration number is 03851754. Wis Research Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Wis Research Limited is Makesure Insurance Services Limited 2nd Floor Pennine C O Makesure Insurance Services 28 Leman Street London London E1 8er. The company`s financial liabilities are £17k. It is £-0.06k against last year. The cash in hand is £26.43k. It is £-0.06k against last year. And the total assets are £26.92k, which is £-0.06k against last year. WINTER, Laurence Alan is a Secretary of the company. WINTER, Laurence Alan is a Director of the company. Secretary SPENCER, Simon Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARD, Michael Cecil has been resigned. Director IOANNIDES, George has been resigned. Director SPENCER, Simon Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


wis research Key Finiance

LIABILITIES £17k
-1%
CASH £26.43k
-1%
TOTAL ASSETS £26.92k
-1%
All Financial Figures

Current Directors

Secretary
WINTER, Laurence Alan
Appointed Date: 01 July 2002
Director
WINTER, Laurence Alan
Appointed Date: 27 October 1999
64 years old

Resigned Directors

Secretary
SPENCER, Simon Paul
Resigned: 30 June 2002
Appointed Date: 27 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 1999
Appointed Date: 01 October 1999
Director
HOWARD, Michael Cecil
Resigned: 29 September 2010
Appointed Date: 17 January 2001
80 years old
Director
IOANNIDES, George
Resigned: 09 July 2009
Appointed Date: 27 October 1999
58 years old
Director
SPENCER, Simon Paul
Resigned: 01 July 2002
Appointed Date: 27 October 1999
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Laurence Alan Winter Acii Mba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WIS RESEARCH LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
24 Nov 1999
Ad 27/10/99--------- £ si 2@1=2 £ ic 1/3
04 Nov 1999
Secretary resigned
04 Nov 1999
Registered office changed on 04/11/99 from: 39A leicester road salford lancashire M7 4AS
04 Nov 1999
Director resigned
01 Oct 1999
Incorporation

WIS RESEARCH LIMITED Charges

1 December 1999
Debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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