Company number 09244912
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Jonathan Jay on 9 February 2017. The most likely internet sites of WISE SPEND LIMITED are www.wisespend.co.uk, and www.wise-spend.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wise Spend Limited is a Private Limited Company.
The company registration number is 09244912. Wise Spend Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Wise Spend Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . JAY, Jonathan is a Director of the company. Director CRAIG, Colin Andrew has been resigned. Director MCKINLAY, Michael Felix has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Creare Group Ltd
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Colin Andrew Craig
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Felix Mckinlay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISE SPEND LIMITED Events
25 Feb 2017
Compulsory strike-off action has been discontinued
24 Feb 2017
Confirmation statement made on 2 October 2016 with updates
14 Feb 2017
Director's details changed for Mr Jonathan Jay on 9 February 2017
14 Feb 2017
Director's details changed for Mr Jonathan Jay on 9 February 2017
14 Feb 2017
Registered office address changed from Great Addington Manor Cranford Road Great Addington Kettering Northamptonshire NN14 4BH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 14 February 2017
...
... and 4 more events
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
02 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
02 Oct 2014
Director's details changed for Michael Mckinlay on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02