HENRY WISE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2SU

Company number 09219263
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 15 HENRY WISE HOUSE, VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 2SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mrs. Fiona Jane Mason on 3 March 2017; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Michael Francis Cox on 14 September 2016. The most likely internet sites of HENRY WISE LIMITED are www.henrywise.co.uk, and www.henry-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Wise Limited is a Private Limited Company. The company registration number is 09219263. Henry Wise Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Henry Wise Limited is 15 Henry Wise House Vauxhall Bridge Road London England Sw1v 2su. . COX, Michael Francis is a Director of the company. MASON COX, Fiona Jane is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COX, Michael Francis
Appointed Date: 15 September 2014
67 years old
Director
MASON COX, Fiona Jane
Appointed Date: 15 September 2014
61 years old

Persons With Significant Control

Mr Michael Francis Cox
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fiona Jane Mason Cox
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HENRY WISE LIMITED Events

07 Mar 2017
Director's details changed for Mrs. Fiona Jane Mason on 3 March 2017
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
15 Sep 2016
Registered office address changed from 8 Cleveland Road Uxbridge Middlesex UB8 2DW to 15 Henry Wise House Vauxhall Bridge Road London SW1V 2SU on 15 September 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
30 Oct 2015
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,000
27 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015

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