LESLIE WISE INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH
Company number 07321506
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Neil Howard Wise on 1 January 2015. The most likely internet sites of LESLIE WISE INVESTMENT HOLDINGS LIMITED are www.lesliewiseinvestmentholdings.co.uk, and www.leslie-wise-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Leslie Wise Investment Holdings Limited is a Private Limited Company. The company registration number is 07321506. Leslie Wise Investment Holdings Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Leslie Wise Investment Holdings Limited is 39a Welbeck Street London W1g 8dh. . GOWERS, John Howard is a Director of the company. WISE, Neil Howard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GOWERS, John Howard
Appointed Date: 21 July 2010
74 years old
Director
WISE, Neil Howard
Appointed Date: 21 July 2010
71 years old

Persons With Significant Control

Mr Neil Howard Wise
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Howard Gowers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LESLIE WISE INVESTMENT HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Neil Howard Wise on 1 January 2015
13 Jul 2016
Director's details changed for Mr John Howard Gowers on 1 January 2015
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
04 Jan 2012
Full accounts made up to 30 April 2011
16 Sep 2011
Annual return made up to 21 July 2011 with full list of shareholders
15 Sep 2011
Previous accounting period shortened from 31 July 2011 to 30 April 2011
13 Oct 2010
Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,657,796
  • ANNOTATION SH01 was replaced on 19/09/2011 as it was not properly delivered.
21 Jul 2010
Incorporation

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