WISE NOMINEES LIMITED

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Company number 00795237
Status Active
Incorporation Date 10 March 1964
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of WISE NOMINEES LIMITED are www.wisenominees.co.uk, and www.wise-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Nominees Limited is a Private Limited Company. The company registration number is 00795237. Wise Nominees Limited has been working since 10 March 1964. The present status of the company is Active. The registered address of Wise Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary MEADS, Louise has been resigned. Secretary QUINN, Kenneth has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEESTON, John Howard has been resigned. Director BEESTON, John has been resigned. Director BLAMEY, Bryan has been resigned. Director BOWDEN, Leann Frances Jones has been resigned. Director BROWN, Alexander Johnston has been resigned. Director COLIS, Matthew has been resigned. Director DAVIS, Peter Anthony has been resigned. Director DRUMMOND, Patricia has been resigned. Director GIBSON, Andrew James has been resigned. Director HOUGHTON, Paul Benjamin Reynolds has been resigned. Director LEGGE, Christopher David has been resigned. Director MACDONALD, James William Stuart has been resigned. Director MUIR, Christopher James has been resigned. Director QUINN, Kenneth has been resigned. Director SHERLOCK, Nigel has been resigned. Director THOMSON, Jamie Baxter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Director
BERRY, David
Appointed Date: 08 July 2014
61 years old
Director
IRVING, Robert
Appointed Date: 12 August 2013
58 years old
Director
WRIGHT, Angela
Appointed Date: 12 August 2013
53 years old

Resigned Directors

Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 23 December 1998
Secretary
BROWN, Alexander Johnston
Resigned: 27 November 1996
Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014
Secretary
HOWLETT, Judie May
Resigned: 07 March 2013
Appointed Date: 01 May 2009
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013
Secretary
QUINN, Kenneth
Resigned: 23 December 1998
Appointed Date: 27 November 1996
Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007
Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003
Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 06 May 2004
76 years old
Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 28 October 2009
52 years old
Director
BEESTON, John
Resigned: 01 February 2010
Appointed Date: 02 September 2009
52 years old
Director
BLAMEY, Bryan
Resigned: 31 December 1993
91 years old
Director
BOWDEN, Leann Frances Jones
Resigned: 01 May 2004
Appointed Date: 31 December 1998
62 years old
Director
BROWN, Alexander Johnston
Resigned: 27 November 1996
80 years old
Director
COLIS, Matthew
Resigned: 12 August 2013
Appointed Date: 28 October 2009
52 years old
Director
DAVIS, Peter Anthony
Resigned: 31 March 1993
84 years old
Director
DRUMMOND, Patricia
Resigned: 30 November 2014
Appointed Date: 12 August 2013
61 years old
Director
GIBSON, Andrew James
Resigned: 06 December 1996
Appointed Date: 27 November 1996
68 years old
Director
HOUGHTON, Paul Benjamin Reynolds
Resigned: 31 March 1999
Appointed Date: 27 November 1996
73 years old
Director
LEGGE, Christopher David
Resigned: 25 September 2009
Appointed Date: 29 April 2005
82 years old
Director
MACDONALD, James William Stuart
Resigned: 27 November 1996
Appointed Date: 31 March 1993
88 years old
Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 11 January 2005
63 years old
Director
QUINN, Kenneth
Resigned: 31 December 1998
Appointed Date: 27 November 1996
Director
SHERLOCK, Nigel
Resigned: 11 January 2005
Appointed Date: 27 November 1996
85 years old
Director
THOMSON, Jamie Baxter
Resigned: 12 August 2013
Appointed Date: 02 September 2009
55 years old

Persons With Significant Control

Brewin Dolphin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISE NOMINEES LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
...
... and 134 more events
21 Feb 1987
Accounts for a dormant company made up to 30 September 1986
21 Feb 1987
Return made up to 19/01/87; full list of members
08 Oct 1986
Accounts for a dormant company made up to 30 September 1985
19 Aug 1986
Accounting reference date shortened from 31/12 to 30/09
23 May 1986
Return made up to 22/01/86; full list of members

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