WISDOM LIMITED

Overview

Company Name	WISDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184528
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISDOM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WISDOM LIMITED located?

Registered Office Address	The Silk Mill Haverhill CB9 8DT Suffolk
Undeliverable Registered Office Address	No

What were the previous names of WISDOM LIMITED?

Previous Company Names
Company Name	From	Until
SHELLCRISP LIMITED	Apr 11, 1996	Apr 11, 1996

What are the latest accounts for WISDOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WISDOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for WISDOM LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Aug 27, 2024

Termination of appointment of Julian James Edge Partington as a secretary on Aug 14, 2024

1 pages

TM02

Aug 27, 2024

Termination of appointment of Julian James Edge-Partington as a director on Aug 14, 2024

1 pages

TM01

Aug 27, 2024

Change of details for Mr Stephen John Larder as a person with significant control on Aug 14, 2024

2 pages

PSC04

Aug 27, 2024

Cessation of Julian James Edge-Partington as a person with significant control on Aug 14, 2024

1 pages

PSC07

Apr 10, 2024

Confirmation statement made on Apr 10, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Apr 17, 2023

Confirmation statement made on Apr 11, 2023 with updates

4 pages

CS01

Mar 22, 2023

Director's details changed for Mr Julian James Edge-Partington on Mar 20, 2023

2 pages

CH01

Mar 22, 2023

Secretary's details changed for Mr Julian James Edge Partington on Mar 20, 2023

1 pages

CH03

Mar 22, 2023

Change of details for Mr Julian James Edge-Partington as a person with significant control on Mar 20, 2023

2 pages

PSC04

Aug 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Apr 11, 2022

Confirmation statement made on Apr 11, 2022 with no updates

3 pages

CS01

Oct 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Apr 12, 2021

Confirmation statement made on Apr 11, 2021 with no updates

3 pages

CS01

Sep 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 23, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Aug 22, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 24, 2019

Confirmation statement made on Apr 11, 2019 with no updates

3 pages

CS01

Sep 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Apr 11, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Aug 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Apr 11, 2017

Confirmation statement made on Apr 11, 2017 with updates

6 pages

CS01

Aug 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

May 23, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of WISDOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LARDER, Stephen John The Old Rectory AL6 0AT Digswell Hertfordshire	Jan 14, 2005		Director	The Old Rectory AL6 0AT Digswell Hertfordshire	United Kingdom	British	1964-12	Marketeer	73932840001
EDGE PARTINGTON, Julian James 1 New Tannery Way SE1 5WS London Apartment 6 England	May 14, 1996	Aug 14, 2024	Secretary	1 New Tannery Way SE1 5WS London Apartment 6 England		British		Accountant	109226510004
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Apr 11, 1996	May 14, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British			38279030001
BREKKE, Guttorm Strandalleen 4 1320 Stabekk Norway	Dec 17, 1997	Apr 29, 1999	Director	Strandalleen 4 1320 Stabekk Norway	Norway	Norwegian	1939-4	Company Director	56445800001
COLLINS, Janice 66 Church Street Lavenham CO10 9QT Sudbury Suffolk	May 30, 1996	Apr 29, 1999	Director	66 Church Street Lavenham CO10 9QT Sudbury Suffolk		British	1957-4	Director	48864690002
EDGE PARTINGTON, Julian James 180 Huntingdon Road CB3 0LB Cambridge Cambridgeshire	May 30, 1996	Apr 29, 1999	Director	180 Huntingdon Road CB3 0LB Cambridge Cambridgeshire		British	1955-3	190355	109226510001
EDGE-PARTINGTON, Julian James 1 New Tannery Way SE1 5WS London Apartment 6 England	Aug 26, 2009	Aug 14, 2024	Director	1 New Tannery Way SE1 5WS London Apartment 6 England	England	British	1955-3	Accountant	140505720002
HOVIND, Kai Guy Nedre Voll 4 1342 Jar Norway	Dec 17, 1997	Apr 29, 1999	Director	Nedre Voll 4 1342 Jar Norway		Norwegian	1945-10	Company Director	56445530001
LANGMOEN, Jo Reistadjurtet 18 N1360 Nesbeu Norway	Dec 17, 1997	Apr 29, 1999	Director	Reistadjurtet 18 N1360 Nesbeu Norway		Norwegian	1949-7	Company Director	56445590001
MCMULLEN, Brian 18 Manor Walk Fulbourn CB1 5BN Cambridge Cambridgeshire	May 14, 1996	Jan 14, 2005	Director	18 Manor Walk Fulbourn CB1 5BN Cambridge Cambridgeshire		British	1949-4	Managing Director	4485200003
RUDGE, Michael John 20 Boyton Close CB9 0DZ Haverhill Suffolk	May 30, 1996	Apr 29, 1999	Director	20 Boyton Close CB9 0DZ Haverhill Suffolk		British	1956-2	Director	37577610001
WODDIS, Paul Heatherfield 181a Queens Road KT13 0AH Weybridge Surrey	May 30, 1996	Dec 17, 1997	Director	Heatherfield 181a Queens Road KT13 0AH Weybridge Surrey		British	1940-11	Non Executive Director	48446600001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 11, 1996	May 14, 1996	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISDOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian James Edge-Partington 1 New Tannery Way SE1 5WS London Apartment 6 England	Apr 06, 2016	1 New Tannery Way SE1 5WS London Apartment 6 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen John Larder The Silk Mill Haverhill CB9 8DT Suffolk	Apr 06, 2016	The Silk Mill Haverhill CB9 8DT Suffolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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