This company is commonly known as Wise Security Services Limited. The company was founded 20 years ago and was given the registration number 04946364. The firm's registered office is in BEXLEY. You can find them at Heritage House, 34b North Cray Road, Bexley, Kent. This company's SIC code is 84240 - Public order and safety activities.
Name | : | WISE SECURITY SERVICES LIMITED |
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Company Number | : | 04946364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2003 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ | Director | 24 July 2007 | Active |
Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ | Director | 05 February 2009 | Active |
155 Lion Road, Bexleyheath, DA6 8PB | Secretary | 29 October 2003 | Active |
145 Lion Road, Bexleyheath, DA6 8PB | Secretary | 09 November 2004 | Active |
108, Lion Road, Bexleyheath, DA6 8PQ | Secretary | 24 July 2007 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 29 October 2003 | Active |
155 Lion Road, Bexleyheath, DA6 8PB | Director | 29 October 2003 | Active |
155 Lion Road, Bexleyheath, DA6 8PB | Director | 29 October 2003 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 29 October 2003 | Active |
145 Lion Road, Bexleyheath, DA6 8PB | Director | 09 November 2004 | Active |
James William Wise | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ |
Nature of control | : |
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Leeanne Wise | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-16 | Officers | Change person director company with change date. | Download |
2017-05-16 | Officers | Change person director company with change date. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-17 | Officers | Change person director company with change date. | Download |
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