This company is commonly known as Wise One (uk) Limited. The company was founded 23 years ago and was given the registration number 04091819. The firm's registered office is in LYMM. You can find them at Bollin Court, Mill Lane, Lymm, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WISE ONE (UK) LIMITED |
|---|---|---|
| Company Number | : | 04091819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bollin Court, Mill Lane, Lymm, England, WA13 9SX | Secretary | 10 June 2003 | Active |
| Bollin Court, Mill Lane, Lymm, England, WA13 9SX | Director | 10 June 2003 | Active |
| Bollin Court, Mill Lane, Lymm, England, WA13 9SX | Director | 18 October 2000 | Active |
| 16 Mere Road, Formby, Liverpool, L37 2JX | Secretary | 23 March 2002 | Active |
| 78 Chester Road, Grappenhall, Warrington, WA4 2QF | Secretary | 18 October 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 17 October 2000 | Active |
| 17 Westbury Close, Aigburth, Liverpool, L17 5BD | Director | 18 October 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 17 October 2000 | Active |
| Mr Timothy Paul Rigden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
| Nature of control | : |
|
| Mr Paul John Newbold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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