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WISE MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Wise Management Systems Limited. The company was founded 35 years ago and was given the registration number 02334185. The firm's registered office is in EAST GRINSTEAD SUSSEX. You can find them at Crown House, 37 High Street, East Grinstead Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WISE MANAGEMENT SYSTEMS LIMITED
Company Number:02334185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Crown House, 37 High Street, East Grinstead Sussex, RH19 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 37 High Street, East Grinstead Sussex, RH19 3AF

Director23 December 2019Active
Crown House, 37 High Street, East Grinstead Sussex, RH19 3AF

Director21 July 2023Active
Crown House, 37 High Street, East Grinstead Sussex, RH19 3AF

Director23 March 2012Active
Walsh Manor, Walshes Road, Crowborough, TN6 3RB

Secretary-Active
Walsh Manor, Walshes Road, Crowborough, TN6 3RB

Secretary16 September 2003Active
Walsh Manor, Walshes Road, Crowborough, United Kingdom, TN6 3RB

Director29 October 2008Active
Walsh Manor, Walshes Road, Crowborough, TN6 3RB

Director-Active
Crown House, 37 High Street, East Grinstead Sussex, RH19 3AF

Director23 September 2010Active
Walsh Manor, Walshes Road, Crowborough, TN6 3RB

Director25 April 2000Active

People with Significant Control

Mr Hamish Alfred Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Crown House, East Grinstead Sussex, RH19 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
World Institute Of Scientology Enterprises
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6331, Hollywood Boulevard, Los Angeles, United States,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-25Officers

Appoint person director company with name date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-04-05Gazette

Gazette filings brought up to date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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