CONFERENCEWISE LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 02977657
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CONFERENCEWISE LIMITED are www.conferencewise.co.uk, and www.conferencewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Conferencewise Limited is a Private Limited Company. The company registration number is 02977657. Conferencewise Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Conferencewise Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. . SCHMID, Peter is a Director of the company. Secretary PERRIOR, Amanda Karen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PERRIOR, Amanda Karen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SCHMID, Peter
Appointed Date: 11 October 1994
79 years old

Resigned Directors

Secretary
PERRIOR, Amanda Karen
Resigned: 01 March 2012
Appointed Date: 11 October 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Director
PERRIOR, Amanda Karen
Resigned: 01 March 2012
Appointed Date: 11 October 1994
63 years old

Persons With Significant Control

Mr Peter Schmid
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CONFERENCEWISE LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
30 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 48 more events
24 Jul 1995
Full accounts made up to 30 April 1995
04 Jul 1995
Accounting reference date notified as 30/04
25 Nov 1994
Director resigned;new director appointed

25 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

11 Oct 1994
Incorporation