Company number 07631002
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address WARWICK HOUSE SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 10
. The most likely internet sites of WISE OLD OWL LIMITED are www.wiseoldowl.co.uk, and www.wise-old-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Old Owl Limited is a Private Limited Company.
The company registration number is 07631002. Wise Old Owl Limited has been working since 11 May 2011.
The present status of the company is Active. The registered address of Wise Old Owl Limited is Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire Pe29 6xy. . MCCARTHY, Timothy Paul is a Secretary of the company. MCCARTHY, Timothy Paul is a Director of the company. Director CHICKEN, David James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Paul Mccarthy
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WISE OLD OWL LIMITED Events
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 6 more events
26 Apr 2013
Termination of appointment of David Chicken as a director
05 Oct 2012
Total exemption small company accounts made up to 31 December 2011
15 Jun 2012
Annual return made up to 11 May 2012 with full list of shareholders
13 Jun 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
11 May 2011
Incorporation