Company number 09166861
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address C/O HAYVENHURSTS LTD FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of WISE PROCUREMENT LIMITED are www.wiseprocurement.co.uk, and www.wise-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wise Procurement Limited is a Private Limited Company.
The company registration number is 09166861. Wise Procurement Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Wise Procurement Limited is C O Hayvenhursts Ltd Fairway House Fortran Road St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £5.56k. It is £-0.37k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £-0.41k against last year. MURPHY, I-Ling is a Director of the company. MURPHY, Phil is a Director of the company. Director COLE, Duncan has been resigned. The company operates in "Management consultancy activities other than financial management".
wise procurement Key Finiance
LIABILITIES
£5.56k
-7%
CASH
£0.1k
TOTAL ASSETS
£0.1k
-81%
All Financial Figures
Current Directors
Resigned Directors
Director
COLE, Duncan
Resigned: 11 September 2014
Appointed Date: 07 August 2014
46 years old
Persons With Significant Control
Mr Philip Murphy
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WISE PROCUREMENT LIMITED Events
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
11 Sep 2014
Appointment of Mrs I-Ling Murphy as a director on 11 September 2014
11 Sep 2014
Termination of appointment of Duncan Cole as a director on 11 September 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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Model articles adopted