THE WISELY LTD
LONDON

Hellopages » Greater London » Westminster » W1D 6JG

Company number 07551632
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address HERKES COURTNEY WONG LIMITED, 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WISELY LTD are www.thewisely.co.uk, and www.the-wisely.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Wisely Ltd is a Private Limited Company. The company registration number is 07551632. The Wisely Ltd has been working since 04 March 2011. The present status of the company is Active. The registered address of The Wisely Ltd is Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1d 6jg. . ZHANG, Xinbin is a Director of the company. Director WANG, Huan has been resigned. Director ZHANG, Xinbin has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
ZHANG, Xinbin
Appointed Date: 30 July 2015
43 years old

Resigned Directors

Director
WANG, Huan
Resigned: 30 July 2015
Appointed Date: 26 February 2013
40 years old
Director
ZHANG, Xinbin
Resigned: 26 February 2013
Appointed Date: 04 March 2011
43 years old

Persons With Significant Control

Mr Xinbin Zhang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

THE WISELY LTD Events

11 Nov 2016
Micro company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Termination of appointment of Huan Wang as a director on 30 July 2015
...
... and 7 more events
26 Feb 2013
Termination of appointment of Xinbin Zhang as a director
25 Sep 2012
Total exemption small company accounts made up to 31 March 2012
01 May 2012
Annual return made up to 4 March 2012 with full list of shareholders
01 Mar 2012
Registered office address changed from 50a High Street Knaphill Woking Surrey GU21 2PY United Kingdom on 1 March 2012
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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