WISE CONCLUSION
Overview
| Company Name | WISE CONCLUSION |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02955144 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONCLUSION?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WISE CONCLUSION located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE CONCLUSION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WISE CONCLUSION?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for WISE CONCLUSION?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of David Richard Martin as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Graham Jordan as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
legacy | 129 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Alexander Ashby as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Kurt Charles Johnson as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of WISE CONCLUSION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | Australian | 311930370001 | |||||||||
| MARTIN, David Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 338608430001 | |||||||||
| CALOW, David Ferguson | Secretary | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | British | 91285750002 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| CALOW, David Ferguson | Director | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | United Kingdom | British | 91285750002 | |||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 260161530001 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| JORDAN, Anthony Graham | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301164590001 | |||||||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | 51239200001 | ||||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 202208380001 | |||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 298052910001 | |||||||||
| READ, Nicholas Edward | Director | 27 Farm Street W1X 8WP London | British | 65220600001 | ||||||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||||||
| SORRELL, Martin Stuart | Director | 27 Farm Street W1J 5RJ London | England | British | 101576540001 | |||||||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street W1J 5RJ London | England | British | 56529540005 | |||||||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 183827730001 | |||||||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 210160610001 | |||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of WISE CONCLUSION?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Belgrave Square | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
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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