WISE SECURITY SERVICES LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ
Company number 04946364
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of WISE SECURITY SERVICES LIMITED are www.wisesecurityservices.co.uk, and www.wise-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wise Security Services Limited is a Private Limited Company. The company registration number is 04946364. Wise Security Services Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Wise Security Services Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . WISE, James William is a Director of the company. WISE, Leeanne is a Director of the company. Secretary BAULCH, Richard John has been resigned. Secretary WISE, Kathleen Gillian has been resigned. Secretary WISE, Leeanne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAULCH, Pamela Yvonne has been resigned. Director BAULCH, Richard John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WISE, Terence William has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
WISE, James William
Appointed Date: 24 July 2007
45 years old
Director
WISE, Leeanne
Appointed Date: 05 February 2009
45 years old

Resigned Directors

Secretary
BAULCH, Richard John
Resigned: 09 November 2004
Appointed Date: 29 October 2003
Secretary
WISE, Kathleen Gillian
Resigned: 26 July 2007
Appointed Date: 09 November 2004
Secretary
WISE, Leeanne
Resigned: 31 January 2009
Appointed Date: 24 July 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
BAULCH, Pamela Yvonne
Resigned: 09 November 2004
Appointed Date: 29 October 2003
72 years old
Director
BAULCH, Richard John
Resigned: 09 November 2004
Appointed Date: 29 October 2003
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
WISE, Terence William
Resigned: 26 July 2007
Appointed Date: 09 November 2004
78 years old

WISE SECURITY SERVICES LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 38 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

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