This company is commonly known as W.i.s.e. Underwriting Agency Limited. The company was founded 26 years ago and was given the registration number 03425985. The firm's registered office is in BASILDON. You can find them at 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | W.I.S.E. UNDERWRITING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 03425985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1997 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU | Secretary | 13 March 2020 | Active |
| 16, Heronsgate Trading Estate, Paycocke Road, Basildon, United Kingdom, SS14 3EU | Director | 26 July 2006 | Active |
| 76 Roxwell Road, Chelmsford, CM1 2NE | Secretary | 28 August 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 August 1997 | Active |
| 20, Cuckoo Hill Drive, Pinner, HA5 3PF | Director | 16 April 2008 | Active |
| 76 Roxwell Road, Chelmsford, CM1 2NE | Director | 28 August 1997 | Active |
| 76 Roxwell Road, Chelmsford, CM1 2NE | Director | 31 August 2006 | Active |
| Mr David Macaree Earl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Heronsgate Trading Estate, Basildon, United Kingdom, SS14 3EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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