WISE NOMINEES LIMITED
Non-Trading
General Information
NAME
WISE NOMINEES LIMITED
COMPANY NUMBER
00795237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/1964
(60 years and 9 months old)
WEBSITE
https://www.wisecampaign.org.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/05/1985
30/11/1993
TELEGRAPH UNDERWRITING LIMITED
View all previous names
LONDON
EC1A 9BD
18 London Street
London
EC3R 7JP
Jarvis House
12 Smithfield Street
London
EC1A 9BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWIN DOLPHIN LIMITED | Active - Accounts Filed | View Report |
| WISE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
Credit Risk Overview
Want to learn more about WISE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/01/1993 - 31/12/1993 (11 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 05/06/2023 | Tiffany Brill (924924665) has left the board |
| 05/06/2023 | New Company Secretary Marg Concannon (930968891) Appointed |
| 16/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member David Robert Orford (930557017) Appointed |
| 15/02/2023 | Angela Wright (909104486) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 20/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Catherine Mullins (922410249) has left the board |
| 26/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary Tiffany Brill (924924665) Appointed |
| 08/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | Louise Meads (917670067) has left the board |
| 09/02/2017 | New Company Secretary Catherine Mullins (922410249) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 30/12/2014 | Patricia Drummond (913910752) has left the board |
| 11/08/2014 | David Berry (918979982) has left the board |
| 11/08/2014 | New Board Member David Berry (918941338) Appointed |
| 04/08/2014 | New Board Member David Berry (918979982) Appointed |
| 01/08/2014 | John Howard Beeston (913081179) has left the board |
| 01/08/2014 | Judie Howlett (918595902) has left the board |
| 18/03/2014 | New Company Secretary Judie Howlett (918595902) Appointed |
| 08/02/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Accounts filed |
| 22/08/2013 | Matthew Colis (914659484) has left the board |
| 22/08/2013 | Jamie Thomson (913910767) has left the board |
| 22/08/2013 | New Board Member Robert Irving (917266802) Appointed |
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