Company number 04687969
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address KILTIE COTTAGE 4 KILTIE ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0PX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 3
. The most likely internet sites of WISDOM DESIGN LIMITED are www.wisdomdesign.co.uk, and www.wisdom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wisdom Design Limited is a Private Limited Company.
The company registration number is 04687969. Wisdom Design Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Wisdom Design Limited is Kiltie Cottage 4 Kiltie Road Tiptree Colchester Essex Co5 0px. . WISDOM, Justine Denise is a Secretary of the company. WISDOM, Robert Ronald is a Director of the company. Secretary CANNELL, Kevin David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CANNELL, Kevin David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
WAYNE, Yvonne
Resigned: 06 March 2003
Appointed Date: 06 March 2003
45 years old
Persons With Significant Control
Mr Robert Ronald Wisdom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WISDOM DESIGN LIMITED Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 42 more events
07 Apr 2003
New secretary appointed;new director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
26 Mar 2003
Company name changed wisden cannell LIMITED\certificate issued on 26/03/03
06 Mar 2003
Incorporation