WISEENERGY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07768581
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Aldo Beolchini on 1 September 2016; Director's details changed for Mr Aldo Beolchini on 5 January 2017. The most likely internet sites of WISEENERGY INTERNATIONAL LIMITED are www.wiseenergyinternational.co.uk, and www.wiseenergy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wiseenergy International Limited is a Private Limited Company. The company registration number is 07768581. Wiseenergy International Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Wiseenergy International Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. BEOLCHINI, Aldo is a Director of the company. BONTE FRIEDHEIM, Michael Fritz Herbert is a Director of the company. Director SOMMADOSSI, Stefano Danilo Massimo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 09 September 2011
Director
BEOLCHINI, Aldo
Appointed Date: 09 September 2011
51 years old
Director
BONTE FRIEDHEIM, Michael Fritz Herbert
Appointed Date: 27 October 2011
59 years old

Resigned Directors

Director
SOMMADOSSI, Stefano Danilo Massimo
Resigned: 29 January 2014
Appointed Date: 09 September 2011
63 years old

Persons With Significant Control

Michael Fritz Herbert Bonte Friedheim
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aldo Beolchini
Notified on: 12 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEENERGY INTERNATIONAL LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Aldo Beolchini on 1 September 2016
09 Jan 2017
Director's details changed for Mr Aldo Beolchini on 5 January 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,001
...
... and 9 more events
04 Jun 2013
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 20,001
19 Sep 2012
Annual return made up to 9 September 2012 with full list of shareholders
01 Nov 2011
Appointment of Michael Fritz Herbert Bonte Friedheim as a director
09 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WISEENERGY INTERNATIONAL LIMITED Charges

25 September 2014
Charge code 0776 8581 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…

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