WOOWISE LIMITED - IMPERIAL WHARF
Company Profile | Company Filings |
Overview
WOOWISE LIMITED is a Private Limited Company from IMPERIAL WHARF ENGLAND and has the status: Dissolved - no longer trading.
WOOWISE LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112961. The accounts status is FULL.
WOOWISE LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112961. The accounts status is FULL.
WOOWISE LIMITED - IMPERIAL WHARF
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2017 |
Registered Office
12 IMPERIAL CRESCENT
IMPERIAL WHARF
LONDON
SW6 2RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS ALEX WILLIAMS | Jun 1978 | British | Director | 2012-05-04 | CURRENT |
MR STEVEN RAYMOND PAMMENTER | Dec 1972 | British | Director | 2012-05-04 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2000-11-23 | RESIGNED | ||
MR MARTIN JAMES BYSH | Jan 1969 | British | Director | 2000-11-23 UNTIL 2012-05-04 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-11-23 UNTIL 2000-11-23 | RESIGNED | ||
MR MARCUS ANTHONY HAMILTON | Nov 1970 | British | Secretary | 2000-11-23 UNTIL 2012-05-04 | RESIGNED |
MR DARREN PAUL DAMIANO | Secretary | 2012-12-01 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venntro Media Group Limited | 2016-04-06 | Windsor Berkshire | Ownership of shares 75 to 100 percent |