WISE FINANCIAL SERVICES LIMITED
Overview
| Company Name | WISE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02490704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE FINANCIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WISE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Wey Court West, Union Road Farnham GU9 7PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WISE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Frank Edwin Blackmore on Apr 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of WISE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey | 126664100001 | |||||||
| BLACKMORE, Frank Edwin | Director | Wey Court West, Union Road Farnham GU9 7PT Surrey | United Kingdom | British | Independent Financial Adviser | 6788800002 | ||||
| WISE, Roger Frank | Secretary | Bienvenida 46 Compton Way Moor Park GU10 1QU Farnham Surrey | British | Accountant | 26250280003 | |||||
| CAREW, David Alun | Director | The Moat House 2 High Pewley GU1 3SH Guildford Surrey | British | Accountant | 26250290002 | |||||
| PETERSEN, Andrew | Director | 6 Woodlane Close SO24 0JR Bramdean Hampshire | British | Accountant | 92784140001 | |||||
| RAWLINSON, Stuart Charles | Director | Downside Old Compton Lane GU9 8BS Farnham Surrey | British | Accountant | 6788830001 | |||||
| STEDMAN, Charles Stuart Richard | Director | Brock Cottage 34 Compton Way GU10 1QU Farnham Surrey | United Kingdom | British | Insurance Broker | 26250310002 | ||||
| TANTUM, Carl John Ames | Director | Fulford Headley Fields Headley GU35 8PS Bordon Hampshire | United Kingdom | British | Insurance Broker | 38398240001 | ||||
| WALES, Jonathan Robert Hamilton | Director | Templewood Monks Well GU10 1RH Farnham Surrey | Unied Kingdom | British | Accountant | 141455830001 | ||||
| WISE, Roger Frank | Director | Bienvenida 46 Compton Way Moor Park GU10 1QU Farnham Surrey | British | Accountant | 26250280003 | |||||
| WOODINGS, Sharmini | Director | 5 Badshot Park Badshot Lea GU9 9JU Farnham Surrey | Malaysian | Tax Partner | 66446960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0