• UK
  • WISE INVESTMENTS LTD - The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom

Company Information

Company registration number
04970458
Company Status
LIVE
Country
United Kingdom
Registered Address
The Great Barn, Chalford Park Barns
Oxford Road
Chipping Norton
Oxfordshire
OX7 5QR
United Kingdom
The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, United Kingdom UK

Management

Managing Directors
RAE, Alexandra Evelina
PAYNE, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-20
Age Of Company
2003-11-20 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Wise Investments Employee Ownership Trustee Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
254900OXNPDU4081QX19
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2022-08-16
Last Date: 2021-08-02

WISE INVESTMENTS LTD Company Description

WISE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04970458. Its current trading status is "live". It was registered 2003-11-20. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at The Great Barn, Chalford Park Barns .
More information

Get WISE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wise Investments Ltd - The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom

2003-11-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • notification-of-a-person-with-significant-control (2021-08-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-08-02) - PSC07

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  • confirmation-statement-with-updates (2021-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • accounts-with-accounts-type-full (2021-05-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01

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  • accounts-with-accounts-type-full (2020-06-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • change-to-a-person-with-significant-control (2018-09-19) - PSC05

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  • accounts-with-accounts-type-full (2018-06-19) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-28) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-27) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC02

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • resolution (2013-05-29) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-05-29) - SH02

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  • termination-secretary-company-with-name (2012-12-20) - TM02

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01

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  • appoint-person-secretary-company-with-name (2012-12-20) - AP03

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • accounts-with-accounts-type-full (2011-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • accounts-with-accounts-type-full (2009-05-07) - AA

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  • legacy (2008-11-20) - 363a

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  • accounts-with-accounts-type-small (2008-10-21) - AA

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  • legacy (2007-11-27) - 363a

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  • accounts-with-accounts-type-small (2007-05-24) - AA

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-07-12) - 287

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  • legacy (2006-12-11) - 363a

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  • legacy (2005-11-23) - 363a

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  • accounts-with-accounts-type-full (2005-05-19) - AA

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  • legacy (2005-01-25) - 363a

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  • accounts-with-accounts-type-dormant (2004-03-30) - AA

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  • incorporation-company (2003-11-20) - NEWINC

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  • legacy (2003-12-24) - 225

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  • legacy (2003-12-24) - 88(2)R

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  • legacy (2003-12-24) - 288a

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  • legacy (2003-12-10) - 287

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  • legacy (2003-12-10) - 288a

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  • legacy (2003-12-02) - 288b

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