Genwise Limited CARLISLE


Genwise started in year 1984 as Private Limited Company with registration number 01837445. The Genwise company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Carlisle at Fairview House. Postal code: CA1 1HP. Since 1995/01/01 Genwise Limited is no longer carrying the name Grantraven.

Currently there are 2 directors in the the firm, namely Nigel R. and Jacqueline F.. In addition one secretary - Jacqueline F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dale B. who worked with the the firm until 1 December 1998.

Genwise Limited Address / Contact

Office Address Fairview House
Office Address2 Victoria Place
Town Carlisle
Post code CA1 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01837445
Date of Incorporation Wed, 1st Aug 1984
Industry General secondary education
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021 (342 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 29th Dec 2020 (2020-12-29)
Last confirmation statement dated Sun, 17th Nov 2019

Company staff

Jacqueline F.

Position: Secretary

Appointed: 01 December 1998

Nigel R.

Position: Director

Appointed: 13 July 1998

Jacqueline F.

Position: Director

Appointed: 01 December 1994

Dale B.

Position: Director

Appointed: 01 December 1994

Resigned: 20 July 1998

Dale B.

Position: Secretary

Appointed: 05 July 1993

Resigned: 01 December 1998

William B.

Position: Director

Appointed: 23 November 1991

Resigned: 13 January 1998

William M.

Position: Director

Appointed: 23 November 1991

Resigned: 05 July 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Jacqueline F. This PSC and has 25-50% shares.

Jacqueline F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Grantraven January 1, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, September 2020
Free Download (12 pages)

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