WISEREALM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6DB

Company number 05576535
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 50B CLEVELAND SQUARE, LONDON, W2 6DB
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with no updates; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WISEREALM LIMITED are www.wiserealm.co.uk, and www.wiserealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiserealm Limited is a Private Limited Company. The company registration number is 05576535. Wiserealm Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Wiserealm Limited is 50b Cleveland Square London W2 6db. . GROHNE, Tim is a Director of the company. Secretary PENDSE, Adam has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
GROHNE, Tim
Appointed Date: 05 January 2006
57 years old

Resigned Directors

Secretary
PENDSE, Adam
Resigned: 23 October 2013
Appointed Date: 05 January 2006
Nominee Secretary
THOMAS, Howard
Resigned: 05 January 2006
Appointed Date: 28 September 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 January 2006
Appointed Date: 28 September 2005
63 years old

Persons With Significant Control

Mr Tim Grohne
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WISEREALM LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with no updates
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed
28 Sep 2005
Incorporation

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