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WISEMAN CONSULTING LIMITED

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

This company is commonly known as Wiseman Consulting Limited. The company was founded 11 years ago and was given the registration number 08344018. The firm's registered office is in CHELTENHAM. You can find them at 4 Turkdean Road, Benhall, Cheltenham, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WISEMAN CONSULTING LIMITED
Company Number:08344018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Turkdean Road, Benhall, Cheltenham, Gloucestershire, GL51 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Rodney Road, Cheltenham, England, GL50 1HX

Director06 October 2022Active
35, Rodney Road, Cheltenham, England, GL50 1HX

Director02 January 2013Active
4, Turkdean Road, Benhall, Cheltenham, GL51 6AL

Secretary19 November 2014Active

People with Significant Control

Mr Danny Robert Wiseman
Notified on:06 October 2022
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:35, Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Renuka Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:4, Turkdean Road, Cheltenham, England, GL51 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:35, Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2022-10-09Accounts

Accounts with accounts type micro entity.

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2022-10-09Officers

Change person director company with change date.

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2022-10-08Officers

Change person director company with change date.

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2022-10-08Persons with significant control

Change to a person with significant control.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-09-04Address

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

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2022-05-19Accounts

Change account reference date company current shortened.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Officers

Termination secretary company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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