W.I.S.E. UNDERWRITING AGENCY LIMITED
BASILDON

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Company number 03425985
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 22,000 . The most likely internet sites of W.I.S.E. UNDERWRITING AGENCY LIMITED are www.wiseunderwritingagency.co.uk, and www.w-i-s-e-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W I S E Underwriting Agency Limited is a Private Limited Company. The company registration number is 03425985. W I S E Underwriting Agency Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of W I S E Underwriting Agency Limited is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . WHITE, Wendy Alison is a Secretary of the company. EARL, David Macaree is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Roger Gary has been resigned. Director WHITE, Kenneth Victor has been resigned. Director WHITE, Wendy Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Wendy Alison
Appointed Date: 28 August 1997
Director
EARL, David Macaree
Appointed Date: 26 July 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
BENNETT, Roger Gary
Resigned: 28 August 2014
Appointed Date: 16 April 2008
77 years old
Director
WHITE, Kenneth Victor
Resigned: 07 October 2014
Appointed Date: 28 August 1997
76 years old
Director
WHITE, Wendy Alison
Resigned: 07 October 2014
Appointed Date: 31 August 2006
61 years old

Persons With Significant Control

Mr David Macaree Earl
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

W.I.S.E. UNDERWRITING AGENCY LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 22,000
08 Dec 2014
Total exemption small company accounts made up to 31 August 2014
14 Oct 2014
Termination of appointment of Wendy Alison White as a director on 7 October 2014
...
... and 42 more events
18 Feb 1999
Full accounts made up to 31 August 1998
25 Nov 1998
Return made up to 28/08/98; full list of members
25 Nov 1998
Ad 28/08/97--------- £ si 63498@1=63498 £ ic 2/63500
03 Sep 1997
Secretary resigned
28 Aug 1997
Incorporation

W.I.S.E. UNDERWRITING AGENCY LIMITED Charges

12 May 2000
Debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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