WISE INSURANCE SCHEMES LIMITED
BECKENHAM WISE LETS LIMITED

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Company number 03368066
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 168-170 CROYDON ROAD, BECKENHAM, KENT, BR3 4DE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of WISE INSURANCE SCHEMES LIMITED are www.wiseinsuranceschemes.co.uk, and www.wise-insurance-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Wise Insurance Schemes Limited is a Private Limited Company. The company registration number is 03368066. Wise Insurance Schemes Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Wise Insurance Schemes Limited is 168 170 Croydon Road Beckenham Kent Br3 4de. . RICHARDSON, Michael Thomas is a Secretary of the company. DIXON, Carl Thomas is a Director of the company. RICHARDSON, Michael Thomas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FACEY, Stephen John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RICHARDSON, Michael Thomas
Appointed Date: 09 May 1997

Director
DIXON, Carl Thomas
Appointed Date: 09 May 1997
59 years old

Director
RICHARDSON, Michael Thomas
Appointed Date: 09 May 1997
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Director
FACEY, Stephen John
Resigned: 02 October 1997
Appointed Date: 09 May 1997
65 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Michael Thomas Richardson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WISE INSURANCE SCHEMES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 42 more events
15 May 1997
Registered office changed on 15/05/97 from: bridge house 181 queen victoria street london EC4V 4DD
15 May 1997
Secretary resigned
15 May 1997
Director resigned
15 May 1997
New director appointed
09 May 1997
Incorporation