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BOLER WISEMAN FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boler Wiseman Financial Services Limited. The company was founded 23 years ago and was given the registration number 04300928. The firm's registered office is in ROMSEY. You can find them at 8 Tollgate, Stanbridge Earls, Romsey, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOLER WISEMAN FINANCIAL SERVICES LIMITED
Company Number:04300928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Secretary24 November 2003Active
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Director08 October 2001Active
33 Mortimer Close, Totton, Southampton, SO40 2QE

Secretary08 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 October 2001Active
8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE

Director19 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 October 2001Active

People with Significant Control

Heritage Financial Group Ltd
Notified on:16 July 2024
Status:Active
Country of residence:England
Address:The Old House, 24 Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Mark Wiseman
Notified on:11 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:8 Tollgate, Romsey, SO51 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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