WISDOM 8 LIMITED
LONDON

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Company number 06081768
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address AMADEUS HOUSE FLORAL STREET, COVENT GARDEN, LONDON, WC2E 9DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50 . The most likely internet sites of WISDOM 8 LIMITED are www.wisdom8.co.uk, and www.wisdom-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisdom 8 Limited is a Private Limited Company. The company registration number is 06081768. Wisdom 8 Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Wisdom 8 Limited is Amadeus House Floral Street Covent Garden London Wc2e 9dp. . TULPA, Katherine Lynn is a Director of the company. Secretary WOUDSTRA, Georgina Anne has been resigned. Director WOUDSTRA, Georgina Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TULPA, Katherine Lynn
Appointed Date: 05 February 2007
61 years old

Resigned Directors

Secretary
WOUDSTRA, Georgina Anne
Resigned: 03 October 2014
Appointed Date: 05 February 2007

Director
WOUDSTRA, Georgina Anne
Resigned: 03 October 2014
Appointed Date: 05 February 2007
62 years old

Persons With Significant Control

Mrs Katherine Lynn Tulpa
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WISDOM 8 LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50

29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 50

...
... and 25 more events
10 Mar 2008
Prev ext from 29/02/2008 to 31/07/2008
10 Mar 2008
Return made up to 05/02/08; full list of members
15 Feb 2008
Particulars of mortgage/charge
01 Feb 2008
Registered office changed on 01/02/08 from: flat 6, 14 st albans street london SW1Y 4SG
05 Feb 2007
Incorporation

WISDOM 8 LIMITED Charges

4 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…