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WISE GEARY LIMITED

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

This company is commonly known as Wise Geary Limited. The company was founded 10 years ago and was given the registration number 08860817. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:WISE GEARY LIMITED
Company Number:08860817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Director01 August 2022Active
12, North Bar, Banbury, England, OX16 0TB

Director24 January 2014Active
12, North Bar, Banbury, England, OX16 0TB

Director01 August 2022Active
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary24 January 2014Active

People with Significant Control

Mr Robert David Geary
Notified on:01 August 2022
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Southam Wise
Notified on:01 August 2022
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Answerbuy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bansols Directors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Capital

Capital allotment shares.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change corporate secretary company with change date.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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