Company number 06297488
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 30 FAIRTHORNE WAY, SHRIVENHAM, SWINDON, SN6 8EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of CALL WISER LTD are www.callwiser.co.uk, and www.call-wiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Call Wiser Ltd is a Private Limited Company.
The company registration number is 06297488. Call Wiser Ltd has been working since 29 June 2007.
The present status of the company is Active. The registered address of Call Wiser Ltd is 30 Fairthorne Way Shrivenham Swindon Sn6 8ea. . DUNKERLEY, Andrew John is a Secretary of the company. BOWER-DYKE, Mark Andrew is a Director of the company. DUNKERLEY, Andrew John is a Director of the company. Secretary BOWER-DYKE, Mark Andrew has been resigned. Director BOWER-DYKE, Tina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
BOWER-DYKE, Tina
Resigned: 01 December 2007
Appointed Date: 29 June 2007
55 years old
Persons With Significant Control
Mr Andrew John Dunkerley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Bower-Dyke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALL WISER LTD Events
13 Jan 2017
Total exemption full accounts made up to 30 November 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Feb 2016
Total exemption full accounts made up to 30 November 2015
08 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 18 more events
26 Feb 2008
Curr ext from 30/06/2008 to 30/11/2008
28 Dec 2007
New secretary appointed;new director appointed
28 Dec 2007
Director resigned
28 Dec 2007
Secretary resigned
29 Jun 2007
Incorporation