NORTHWISE SERVICES LIMITED
39 BUSHEYFIELDS ROAD, HERNE COMMON, HERNE BAY CT6 7LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04145602
- Last Updated: 01 Oct 2022
Company Profile
NORTHWISE SERVICES LIMITED was incorporated on Monday, January 22, 2001 as a Private Limited Company with registered address in HERNE BAY. NORTHWISE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 23 years 7 months and 28 days.
| Name | NORTHWISE SERVICES LIMITED |
|---|---|
| Company number | 04145602 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BUSHEYFIELDS ROAD HERNE COMMON HERNE BAY CT6 7LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Philip Michael North Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Jacqueline Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-689 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against NORTHWISE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWISE SERVICES LIMITED | 22 Jan 2001 |