WISE RETAIL LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09370048
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 49410 - Freight transport by road, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of WISE RETAIL LTD are www.wiseretail.co.uk, and www.wise-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Retail Ltd is a Private Limited Company. The company registration number is 09370048. Wise Retail Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Wise Retail Ltd is Suite 11 Penhurst House 352 356 Battersea Park Road London Sw11 3by. . CRISTEA, Elisabeta Maria is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CRISTEA, Elisabeta Maria
Appointed Date: 30 December 2014
35 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 06 January 2016
Appointed Date: 30 December 2014

Persons With Significant Control

Miss Maria Elizabeta Cristea
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

WISE RETAIL LTD Events

27 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

06 Jan 2016
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 6 January 2016
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 1,000