GROUPWISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04158084
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of GROUPWISE LIMITED are www.groupwise.co.uk, and www.groupwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Groupwise Limited is a Private Limited Company. The company registration number is 04158084. Groupwise Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Groupwise Limited is 3rd Floor 207 Regent Street London W1b 3hh. . LS BUSINESS SERVICES LIMITED is a Secretary of the company. WARSHAW, Nicholas Anthony Beresford is a Director of the company. Director DUBB, Kalbinder has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS BUSINESS SERVICES LIMITED
Appointed Date: 12 February 2001
Director
WARSHAW, Nicholas Anthony Beresford
Appointed Date: 12 February 2001
69 years old

Resigned Directors

Director
DUBB, Kalbinder
Resigned: 25 November 2002
Appointed Date: 12 August 2002
56 years old

Persons With Significant Control

Mr Nicholas Anthony Beresford Warshaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GROUPWISE LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 28 more events
30 Nov 2002
Director resigned
21 Aug 2002
New director appointed
04 Mar 2002
Return made up to 12/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
14 Aug 2001
Registered office changed on 14/08/01 from: 3RD floor 31 dover street london W1S 4ND
12 Feb 2001
Incorporation

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