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ECOWISE SOLUTIONS LIMITED

ECOWISE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECOWISE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05224044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOWISE SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ECOWISE SOLUTIONS LIMITED located?

    Registered Office Address
    The Old Bank House
    17 Malpas Road
    NP20 5PA Newport
    Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOWISE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOWISE LIMITEDSep 07, 2004Sep 07, 2004

    What are the latest accounts for ECOWISE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ECOWISE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 14 Forge Lane Newport NP10 8NF United Kingdom to The Old Bank House 17 Malpas Road Newport Gwent NP20 5PA on Nov 03, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Director's details changed for Angela Rosemary Tansley on Jun 02, 2016

    		2 pagesCH01

    Registered office address changed from 14 Forge Lane Newport NP10 8NF to 14 Forge Lane Newport NP10 8NF on Jun 02, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Angela Rosemary Tansley on Sep 09, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Nigel Davies Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Angela Rosemary Tansley on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of ECOWISE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIGEL DAVIES LIMITED
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    Gwent
    		Secretary
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    Gwent
    Identification TypeEuropean Economic Area
    Registration Number04510236
    		109579500002
    TANSLEY, Angela Rosemary
    Forge Lane
    NP10 8NF Newport
    14
    Wales
    		Director
    Forge Lane
    NP10 8NF Newport
    14
    Wales
    		United KingdomBritish100212420001
    DAVIES, Nigel Frederick
    46 Llangorse Drive
    Rogerstone
    NP10 9HJ Newport
    		Secretary
    46 Llangorse Drive
    Rogerstone
    NP10 9HJ Newport
    		British87650620001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		39827800003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOWISE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryan Tansley
    Forge Lane
    NP10 8NF Newport
    14
    Wales
    		Apr 06, 2016
    Forge Lane
    NP10 8NF Newport
    14
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Angela Rosemary Tansley
    Forge Lane
    NP10 8NF Newport
    14
    Wales
    		Apr 06, 2016
    Forge Lane
    NP10 8NF Newport
    14
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0