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WISE NOMINEES LIMITED

Learn more about WISE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SMITHFIELD STREET, LONDON, EC1A 9BD

WISE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00795237
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND
Form type: TM01
Date: 2014.12.24
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DIRECTOR APPOINTED MR DAVID BERRY
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2014.07.30
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SECRETARY APPOINTED MS JUDIE HOWLETT
Form type: AP03
Date: 2014.03.14
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.17
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APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
Form type: TM02
Date: 2013.11.15
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DIRECTOR APPOINTED MR ROBERT IRVING
Form type: AP01
Date: 2013.08.20
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DIRECTOR APPOINTED MS PATRICIA DRUMMOND
Form type: AP01
Date: 2013.08.20
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DIRECTOR APPOINTED MS ANGELA WRIGHT
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMSON
Form type: TM01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLIS
Form type: TM01
Date: 2013.08.20
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SECRETARY APPOINTED MRS LOUISE MEADS
Form type: AP03
Date: 2013.03.18
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APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD
Form type: TM01
Date: 2013.02.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 30/01/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIS / 30/01/2012
Form type: CH01
Date: 2012.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMSON / 30/01/2012
Form type: CH01
Date: 2012.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 31/01/2011
Form type: CH01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEC BAYFORD / 31/01/2011
Form type: CH01
Date: 2011.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA WRIGHT / 31/01/2011
Form type: CH03
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.03.31
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 31/01/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 31/01/2010
Form type: CH03
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMSON / 31/01/2010
Form type: CH01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON
Form type: TM01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MR MATTHEW COLIS
Form type: AP01
Date: 2009.10.30
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DIRECTOR APPOINTED MR JOHN HOWARD BEESTON
Form type: AP01
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEGGE
Form type: 288b
Date: 2009.10.01
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DIRECTOR APPOINTED JOHN BEESTON
Form type: 288a
Date: 2009.09.14
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DIRECTOR APPOINTED JAMIE THOMSON
Form type: 288a
Date: 2009.09.14
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SECRETARY APPOINTED MISS JUDIE MAY HOWLETT
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED SECRETARY ANNA REED
Form type: 288b
Date: 2009.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 5 GILTSPUR STREET, LONDON, EC1A 9BD
Form type: 287
Date: 2006.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16

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Company directors and board members:

LOUISE MEADS (current)
Secretary, 2013.03.07
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
DAVID BERRY (current)
Director, BUSINESS SUPPORT, 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ROBERT IRVING (current)
Director, HEAD OF BUSINESS SUPPORT - NEWCASTLE, 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ANGELA WRIGHT (current)
Director, COMPANY SECRETARY, 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
LEANN FRANCES JONES BOWDEN (resigned)
Secretary, 1998.12.23 - 2003.10.09
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
ALEXANDER JOHNSTON BROWN (resigned)
Secretary, 1993.01.31 - 1996.11.27
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
JUDIE MAY HOWLETT (resigned)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2013.03.07
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JUDIE HOWLETT (resigned)
Secretary, 2014.03.12 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
KENNETH QUINN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.11.27 - 1998.12.23
31 KILLIEBRIGS HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0DD, TYNE & WEAR
ANNA REED (resigned)
Secretary, COMPANY SECRETARY, 2007.07.19 - 2009.05.01
46 MEADWAY , HARPENDEN
AL5 1JL, HERTFORDSHIRE
ANGELA WRIGHT (resigned)
Secretary, ACCOUNTANT, 2003.10.09 - 2013.10.29
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ROBIN ALEC BAYFORD (resigned)
Director, FINANCE DIRECTOR, 2004.05.06 - 2012.12.31
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JOHN HOWARD BEESTON (resigned)
Director, GROUP HEAD OF BUSINESS SUPPORT, 2009.10.28 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JOHN BEESTON (resigned)
Director, GROUP HEAD OF BUSINESS SUPPORT, 2009.09.02 - 2010.02.01
58 BROOKFIELD WEST ALLOTMENT , NEWCASTLE UPON TYNE
NE27 0BJ, TYNE AND WEAR
BRYAN BLAMEY (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1993.01.31 - 1993.12.31
CHALKVALE FARM HOUSE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RE, HANTS
LEANN FRANCES JONES BOWDEN (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2004.05.01
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
ALEXANDER JOHNSTON BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1996.11.27
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
MATTHEW COLIS (resigned)
Director, GROUP HEAD OF DEALING, 2009.10.28 - 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
PETER ANTHONY DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.03.31
29 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
PATRICIA DRUMMOND (resigned)
Director, HEAD OF BUSINESS SUPPORT - EDINBURGH, 2013.08.12 - 2014.11.30
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ANDREW JAMES GIBSON (resigned)
Director, ACCOUNTANT, 1996.11.27 - 1996.12.06
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
PAUL BENJAMIN REYNOLDS HOUGHTON (resigned)
Director, STOCKBROKER, 1996.11.27 - 1999.03.31
HAWNBY HOUSE HAWNBY , YORK
YO6 5QS, NORTH YORKSHIRE
CHRISTOPHER DAVID LEGGE (resigned)
Director, STOCKBROKER, 2005.04.29 - 2009.09.25
THE OLD HOUSE KINGSCLERE , NEWBURY
RG20 5SP, BERKS
JAMES WILLIAM STUART MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1996.11.27
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
CHRISTOPHER JAMES MUIR (resigned)
Director, STOCKBROKER, 2005.01.11 - 2005.04.29
HOLLY HOUSE 36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
KENNETH QUINN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.27 - 1998.12.31
31 KILLIEBRIGS HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0DD, TYNE & WEAR
NIGEL SHERLOCK (resigned)
Director, STOCKBROKER, 1996.11.27 - 2005.01.11
14 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS
JAMIE BAXTER THOMSON (resigned)
Director, HEAD OF NEWCASTLE BUSINESS SUPPORT, 2009.09.02 - 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD

Companies near to WISE NOMINEES ltd.

Information about the Private Limited Company WISE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data