WISEMAN TALENT SOLUTIONS LIMITED

WISEMAN TALENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWISEMAN TALENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07288951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISEMAN TALENT SOLUTIONS LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is WISEMAN TALENT SOLUTIONS LIMITED located?

    Registered Office Address
    The Grove High Street
    Thornton-Le-Dale
    YO18 7QW Pickering
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WISEMAN TALENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATRICK LEE CONSULTING LIMITEDJun 18, 2010Jun 18, 2010

    What are the latest accounts for WISEMAN TALENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WISEMAN TALENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for WISEMAN TALENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Change of details for Mr Patrick Lee as a person with significant control on Feb 12, 2025

    2 pagesPSC04

    Director's details changed for Mr Patrick John Lee on Feb 12, 2025

    2 pagesCH01

    Registered office address changed from 85 the Causeway Potters Bar EN6 5HN England to The Grove High Street Thornton-Le-Dale Pickering YO18 7QW on Feb 12, 2025

    1 pagesAD01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick John Lee on Feb 05, 2024

    2 pagesCH01

    Change of details for Mr Patrick Lee as a person with significant control on Feb 05, 2024

    2 pagesPSC04

    Registered office address changed from 23 Glencoe Road Bushey Hertfordshire WD23 3DP to 85 the Causeway Potters Bar EN6 5HN on Feb 05, 2024

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WISEMAN TALENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Patrick John
    High Street
    Thornton-Le-Dale
    YO18 7QW Pickering
    The Grove
    England
    Director
    High Street
    Thornton-Le-Dale
    YO18 7QW Pickering
    The Grove
    England
    EnglandBritish152221170005
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    152080880001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of WISEMAN TALENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Lee
    High Street
    Thornton-Le-Dale
    YO18 7QW Pickering
    The Grove
    England
    Jul 01, 2016
    High Street
    Thornton-Le-Dale
    YO18 7QW Pickering
    The Grove
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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