WISEN INNOVATION (UK) LTD
WISEN INNOVATION (UK) LTD is an active private limited company, incorporated on 24 October 2011. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Alington Road, St. Neots. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WISEN INNOVATION (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07820510 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OSPREY HOUSE ALINGTON ROAD |
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Address Line 2 | LITTLE BARFORD |
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Post Town | ST. NEOTS |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | PE19 6WL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
WISEN INNOVATION (UK) LTD
Directors
(The company's officers)
MR BRIAN DAVID JONES
(~65 year old British national)
4 CHAPEL CLOSE, LITLINGTON, ROYSTON, HERTS, SG8 0QJ, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/10/2011
DR YAN WU
(~41 year old Chinese national)
4 CHAPEL CLOSE, LITLINGTON, ROYSTON, HERTS, SG8 0QJ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in CHINA
Appointed on 24/10/2011
Shareholders
(Persons of Significant Control)
Dr Yan Wu
(~41 year old Chinese national)
Osprey House, Alington Road, Little Barford, St. Neots, Bedfordshire, PE19 6WL, England
- Owns between 75% and 100% of the shares.
Notified on 01/06/2016
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)
WISEN INNOVATION (UK) LTD: Maps
Maps show the location of the postcode of the registered office, PE19 6WL.
Map of WISEN INNOVATION (UK) LTD at local scale
Map of WISEN INNOVATION (UK) LTD at district scale
More Companies in PE19 6WL
Other companies with registered offices in PE19 6WL:
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)