Company number 04723687
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WISE TRAINING & DEVELOPMENT LIMITED are www.wisetrainingdevelopment.co.uk, and www.wise-training-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Training Development Limited is a Private Limited Company.
The company registration number is 04723687. Wise Training Development Limited has been working since 04 April 2003.
The present status of the company is Active. The registered address of Wise Training Development Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . WISE, Nicola Caroline is a Secretary of the company. WEALE, Carole Janet is a Director of the company. WISE, Nicola Caroline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Persons With Significant Control
Carole Janet Weale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Caroline Wise
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISE TRAINING & DEVELOPMENT LIMITED Events
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Apr 2003
Director resigned
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
16 Apr 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
04 Apr 2003
Incorporation