BONUSWISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 01616164
Status Active
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of BONUSWISE LIMITED are www.bonuswise.co.uk, and www.bonuswise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Bonuswise Limited is a Private Limited Company. The company registration number is 01616164. Bonuswise Limited has been working since 23 February 1982. The present status of the company is Active. The registered address of Bonuswise Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £22.38k. It is £-3.67k against last year. The cash in hand is £56.96k. It is £15.38k against last year. And the total assets are £61.26k, which is £16.89k against last year. LILLEY, Graham Malcolm is a Director of the company. NEWMAN, Colin Maurice is a Director of the company. RENDLE, Joanne is a Director of the company. Secretary EMERSON, Brian has been resigned. Secretary MARTIN, John has been resigned. Secretary KEENCREST LIMITED has been resigned. Director MOORE, Robert William Gary has been resigned. The company operates in "Other service activities n.e.c.".


bonuswise Key Finiance

LIABILITIES £22.38k
-15%
CASH £56.96k
+37%
TOTAL ASSETS £61.26k
+38%
All Financial Figures

Current Directors

Director
LILLEY, Graham Malcolm
Appointed Date: 31 March 2011
62 years old
Director
NEWMAN, Colin Maurice
Appointed Date: 31 March 2011
78 years old
Director
RENDLE, Joanne
Appointed Date: 06 February 2011
57 years old

Resigned Directors

Secretary
EMERSON, Brian
Resigned: 01 September 1993
Secretary
MARTIN, John
Resigned: 07 February 1997
Appointed Date: 01 September 1993
Secretary
KEENCREST LIMITED
Resigned: 18 December 2014
Appointed Date: 07 February 1997
Director
MOORE, Robert William Gary
Resigned: 06 February 2011
72 years old

BONUSWISE LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Termination of appointment of Keencrest Limited as a secretary on 18 December 2014
...
... and 78 more events
15 May 1986
Return made up to 14/12/85; full list of members
15 May 1986
Return made up to 14/12/85; full list of members
15 May 1986
Return made up to 14/12/84; full list of members
15 May 1986
Return made up to 14/12/84; full list of members
23 Feb 1982
Incorporation

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