Company number 10547734
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Fathi Faraj Almohamed as a director on 5 January 2017. The most likely internet sites of WISEDRIVE LTD are www.wisedrive.co.uk, and www.wisedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Wisedrive Ltd is a Private Limited Company.
The company registration number is 10547734. Wisedrive Ltd has been working since 05 January 2017.
The present status of the company is Active. The registered address of Wisedrive Ltd is 3rd Floor 120 Baker Street London England W1u 6tu. . CHAMSINE, Haissam is a Director of the company. Director ALMOHAMED, Fathi Faraj has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fathi Faraj Almohamed
Notified on: 29 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haissam Chamsine
Notified on: 5 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fathi Faraj Almohamed
Notified on: 5 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WISEDRIVE LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Mar 2017
Termination of appointment of Fathi Faraj Almohamed as a director on 5 January 2017
03 Mar 2017
Director's details changed for Mr Fathi Faraj Almohamed on 5 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-01-05