Wiseway International Education Consulting Ltd is a private limited company located at Office1, 262 Waterloo Road, London SE1 8RQ. Incorporated on 2023-05-11, this 1-year-old company is run by 2 directors.
Director Weiping J., appointed on 27 November 2023. Director Ihsuan H., appointed on 27 November 2023.
The company is categorised as "educational support services" (Standard Industrial Classification code: 85600).
The latest confirmation statement was filed on 2023-10-18 and the date for the subsequent filing is 2024-11-01.
| Office Address | Office1 |
| Office Address2 | 262 Waterloo Road |
| Town | London |
| Post code | SE1 8RQ |
| Country of origin | United Kingdom |
| Registration Number | 14862033 |
| Date of Incorporation | Thu, 11th May 2023 |
| Industry | Educational support services |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Tue, 11th Feb 2025 (268 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Weiping J. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heqi H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Xiaoyan L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Weiping J.
| Notified on | 28 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heqi H.
| Notified on | 15 October 2023 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiaoyan L.
| Notified on | 11 May 2023 |
| Ceased on | 15 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed wiseway international education consulting LTDcertificate issued on 29/11/23 filed on: 29th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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