WISE PENSION GROUP LIMITED
LONDON THISTLE CONSULTING LONDON LIMITED

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Company number 07310886
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 18,635 ; Termination of appointment of David Kelly as a director on 10 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WISE PENSION GROUP LIMITED are www.wisepensiongroup.co.uk, and www.wise-pension-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Wise Pension Group Limited is a Private Limited Company. The company registration number is 07310886. Wise Pension Group Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Wise Pension Group Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £6.38k. It is £-30.79k against last year. The cash in hand is £79.77k. It is £43.86k against last year. And the total assets are £108.69k, which is £60.02k against last year. LONG, Christopher Peter is a Director of the company. Secretary KELLY, Caroline has been resigned. Director KELLY, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


wise pension group Key Finiance

LIABILITIES £6.38k
-83%
CASH £79.77k
+122%
TOTAL ASSETS £108.69k
+123%
All Financial Figures

Current Directors

Director
LONG, Christopher Peter
Appointed Date: 13 May 2014
45 years old

Resigned Directors

Secretary
KELLY, Caroline
Resigned: 31 March 2014
Appointed Date: 12 July 2010
Director
KELLY, David
Resigned: 10 March 2017
Appointed Date: 12 July 2010
56 years old

Persons With Significant Control

Mr David Robert Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE PENSION GROUP LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 18,635
23 Mar 2017
Termination of appointment of David Kelly as a director on 10 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016
22 Aug 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 27 more events
10 Oct 2011
Registered office address changed from , Longham House 76 Ringwood Road, Longham, Dorset, BH22 9AW, United Kingdom on 10 October 2011
19 Sep 2011
Registered office address changed from , 321 Whitton Dene, Isleworth, TW7 7NE, United Kingdom on 19 September 2011
26 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
19 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2010
Incorporation

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