CAREERWISE (U.K.) LIMITED

Profile CAREERWISE (U.K.) LIMITED

Actual on 01.07.2021
Company name
CAREERWISE (U.K.) LIMITED
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Company number
02887140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
62090 - Other information technology service activities
78109 - Other activities of employment placement agencies
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Registered office address
2 GYPSY HILL, UPPER NORWOOD, SE19 1NL
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PSC and Officers CAREERWISE (U.K.) LIMITED

Officers

(as of 19.09.2020)

NORRIS, Helen Maria
Status: Active
Appointed on: Friday, 14 January 1994
Correspondence address: 2 Gypsy Hill, Upper Norwood, SE19 1NL
Role: Secretary
NORRIS, Kieran
Status: Active
Appointed on: Friday, 14 January 1994
Correspondence address: 2 Gypsy Hill, Upper Norwood, SE19 1NL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Thursday, 13 January 1994
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Thursday, 13 January 1994
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kieran Norris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Gipsy Hill London, United Kingdom
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Maria Norris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Gypsy Hill London, United Kingdom
Nationality: Irish
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent