About

Registered Number: 07432009
Date of Incorporation: 08/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Hadleigh Park Business Park, Chapel Lane, Benfleet, Essex, SS7 2PP,

 

Sure Wise Ltd was setup in 2010, it's status is listed as "Active". We don't know the number of employees at the company. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Stephen Peter 08 November 2010 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
BENSUSAN, Stuart 31 December 2012 - 1
WOOLLGAR, Keith Raymond 08 November 2010 31 December 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 December 2019
SH19 - Statement of capital 02 December 2019
CAP-SS - N/A 02 December 2019
CS01 - N/A 20 November 2019
RESOLUTIONS - N/A 20 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2019
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 12 November 2018
CH03 - Change of particulars for secretary 23 October 2018
AA - Annual Accounts 04 July 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 22 May 2017
RESOLUTIONS - N/A 16 February 2017
SH01 - Return of Allotment of shares 30 January 2017
SH01 - Return of Allotment of shares 30 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 19 September 2016
TM01 - Termination of appointment of director 01 June 2016
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 30 June 2015
MR01 - N/A 06 May 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 21 August 2013
TM02 - Termination of appointment of secretary 08 February 2013
AP03 - Appointment of secretary 08 February 2013
AR01 - Annual Return 14 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH03 - Change of particulars for secretary 13 December 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 27 April 2012
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 23 November 2011
AA01 - Change of accounting reference date 19 October 2011
NEWINC - New incorporation documents 08 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.