This company is commonly known as Wisepay Limited. The company was founded 27 years ago and was given the registration number 03274469. The firm's registered office is in LEICESTER. You can find them at 2 Darker Street, , Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WISEPAY LIMITED |
|---|---|---|
| Company Number | : | 03274469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Darker Street, Leicester, Leicestershire, England, LE1 4SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Darker Street, Leicester, England, LE1 4SL | Director | 27 March 2023 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 11 April 2022 | Active |
| 4 Hardwick Cottage, Hardwick Lane Lyne, Chertsey, KT16 0AD | Secretary | 06 November 1996 | Active |
| 2 Wheatash Road, Addlestone, KT15 2ER | Secretary | 06 November 1996 | Active |
| 1 High Street, Knaphill, Woking, GU21 2PG | Corporate Secretary | 17 May 2001 | Active |
| Chancery House, 30 St Johns Road, Woking, GU21 7SA | Director | 08 July 2019 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 30 October 2019 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 30 September 2019 | Active |
| 106 Southwood Avenue, Knaphill, Woking, GU21 2EY | Director | 06 November 1996 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 06 July 2020 | Active |
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Director | 06 November 1996 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 30 October 2019 | Active |
| Community Brands Uk Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Darker Street, Leicester, England, LE1 4SL |
| Nature of control | : |
|
| Ms Sarah Louise Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Insolvency | Legacy. | Download |
| 2022-09-28 | Capital | Legacy. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
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