WISEPENNY DISTRIBUTION LIMITED
Company is dissolved
General Information
NAME
WISEPENNY DISTRIBUTION LIMITED
COMPANY NUMBER
05730381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/03/2006
11/05/2006
NO. 599 LEICESTER LIMITED
LONDON
W1H 6LY
43-45 Portman Square
London
W1H 6LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 03/10/2024 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 05/09/2024 | New Board Member Sven Marek Deregowski (910774248) Appointed |
Credit Risk Overview
Want to learn more about WISEPENNY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISEPENNY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISEPENNY DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 179 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 275 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 03/10/2024 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 05/09/2024 | New Board Member Sven Marek Deregowski (910774248) Appointed |
| 08/02/2024 | New Board Member Geoffrey Simon George MacArthur (905010407) Appointed |
| 07/12/2023 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 05/10/2023 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 26/09/2023 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 29/06/2023 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 16/06/2023 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 16/01/2014 | New Company Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED (909946228) Appointed |
| 16/01/2014 | HAVEY INGRAM SECRETAIES LIMITED (911117958) has left the board |
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