WISEHEADS LIMITED
WISEHEADS LIMITED is an active private limited company, incorporated on 7 September 1999. The nature of the business includes Web portals and two other classifications. The company's registered office is on Effingham Road, Reigate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WISEHEADS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03837459 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | JOHN WILLIAMS & CO |
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Address Line 1 | CHART HOUSE |
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Address Line 2 | 2 EFFINGHAM ROAD |
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Post Town | REIGATE |
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County | SURREY |
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Postcode | RH2 7JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 05/10/2016 |
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Last Made Up Date | 07/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63120 - Web portals
70210 - Public relations and communications activities
79901 - Activities of tourist guides
Company Name History
From incorporation onwards:
WISEHEADS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN HUGHAN
(~77 year old British national)
7A CROSS STREET, SAFFRON WALDEN, CB10 1EX, ENGLAND
- Current Director
- Gives occupation as COMMUNICATIONS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/09/1999
MRS DALE FRANCES HUGHAN
(~80 year old British national)
7A CROSS STREET, SAFFRON WALDEN, CB10 1EX, ENGLAND
- Current Director
- Gives occupation as TRAVEL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/09/1999
CHRISTOPHER JOHN HUGHAN
(~77 year old British national)
7A CROSS STREET, SAFFRON WALDEN, CB10 1EX, ENGLAND
- Current Secretary
- Gives occupation as COMMUNICATIONS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/09/1999
Shareholders
(Persons of Significant Control)
Mr Christopher John Hughan
(~77 year old British national)
7a, Cross Street, Saffron Walden, CB10 1EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/09/2016
Mrs Dale Frances Hughan
(~80 year old British national)
7a, Cross Street, Saffron Walden, CB10 1EX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WISEHEADS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH2 7JN.
Map of WISEHEADS LIMITED at local scale
Map of WISEHEADS LIMITED at district scale
More Companies in RH2 7JN
Other companies with registered offices in RH2 7JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)