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WISE TRUSTEE LIMITED

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

This company is commonly known as Wise Trustee Limited. The company was founded 11 years ago and was given the registration number 08480780. The firm's registered office is in BRISTOL. You can find them at Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WISE TRUSTEE LIMITED
Company Number:08480780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Director29 July 2022Active
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Director07 July 2016Active
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Director13 October 2015Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Secretary09 April 2013Active
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Secretary30 June 2021Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary06 October 2017Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director11 January 2017Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director13 October 2015Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director09 April 2013Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director13 October 2015Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director09 April 2013Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director13 October 2015Active

People with Significant Control

Parmenion Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, College Square, Anchor Road, Bristol, England, BS1 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-09-13Officers

Termination secretary company with name termination date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2021-07-09Officers

Appoint person secretary company with name date.

Download
2021-07-09Officers

Termination secretary company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-04-16Address

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

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2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Officers

Termination secretary company with name termination date.

Download
2017-10-06Officers

Appoint corporate secretary company with name date.

Download
2017-08-29Accounts

Change account reference date company.

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2017-06-22Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Officers

Termination director company with name termination date.

Download
2017-01-16Officers

Appoint person director company with name date.

Download

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