LICENSURE LIMITED

Profile LICENSURE LIMITED

Actual on 01.04.2021
Company name
LICENSURE LIMITED
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Company number
05379844
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 02 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
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PSC and Officers LICENSURE LIMITED

Officers

(as of 19.09.2020)

COMMERCIAL SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 02 March 2005
Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Role: Corporate Secretary
WYMAN, William George
Status: Active
Appointed on: Wednesday, 02 March 2005
Correspondence address: Highfield Court, Highfield Park, Marlow, SL7 2LE
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Wednesday, 02 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr William George Wyman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highfield Court Marlow, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William George Wyman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highfield Court Marlow, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors