About

Registered Number: 06531687
Date of Incorporation: 12/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 34 Westway, Caterham On The Hill, Surrey, CR3 5TP,

 

Urbanwise Developments Ltd was registered on 12 March 2008 and has its registered office in Caterham On The Hill in Surrey, it has a status of "Active". This business has 2 directors listed as Brighton Secretary Limited, Brighton Director Limited at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Brighton Director Limited 12 March 2008 12 March 2008 1
Secretary Name Appointed Resigned Total Appointments
Brighton Secretary Limited 12 March 2008 12 March 2008 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 24 March 2020
DISS40 - Notice of striking-off action discontinued 14 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 27 March 2019
DISS40 - Notice of striking-off action discontinued 20 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AD01 - Change of registered office address 05 April 2018
CH04 - Change of particulars for corporate secretary 03 April 2018
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 13 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 12 May 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
TM01 - Termination of appointment of director 07 April 2010
AA - Annual Accounts 11 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
NEWINC - New incorporation documents 12 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.