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WERISE GROUP LIMITED

WERISE GROUP LIMITED

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

    • Overview

    Company NameWERISE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10862502
    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 WERISE GROUP LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is WERISE GROUP LIMITED located?

    Registered Office Address
    33 Welbeck Street
    W1G 8EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WERISE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICOTA OPCO I LTDJul 12, 2017Jul 12, 2017

    What are the latest filings for WERISE GROUP 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Nicolas Raymond Thomas Bernard as a director on Jul 26, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2017

    Statement of capital on Jul 12, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WERISE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Nicolas Raymond Thomas
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Director
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		United KingdomBritish105879410001
    FOGLIO II, Alfred Louis
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Director
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		EnglandBritish,American90685630005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WERISE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred Louis Foglio Ii
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		Jul 12, 2017
    Welbeck Street
    W1G 8EX London
    33
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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