OpenCompanies

Wise Building Green Services Ltd

Company number
11054441
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Nov 2017
Nature of business
Other building completion and finishing

Registered office

Flat 1
Great North Way
London
NW4 1PT

Previous names

  • Wise Building (Flooring) Limited (until 20 May 2019)

Officers

NameRoleAppointedResigned
FLOREA, George Lucian Director 8 Nov 2017 20 May 2019
MACOVEI, Teodor Vicentiu Director 8 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr George Lucian Florea Significant Influence Or Control 8 Nov 2017 20 May 2019
Ms Marina-Roxana Berbinschi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2019 2 Mar 2022
Mr Teodor Vicentiu Macovei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2017

Accounts

Year ended Net assets Employees
30 Nov 2021 £0 2
30 Nov 2020 £94,800 0
30 Nov 2019 £157,000 2
30 Nov 2018 £17,871 -

Data