WISE SPEKE FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Islington » EC1A 9BD
Company number 01727606
Status Active
Incorporation Date 31 May 1983
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 thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of WISE SPEKE FINANCIAL SERVICES LIMITED are www.wisespekefinancialservices.co.uk, and www.wise-speke-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Speke Financial Services Limited is a Private Limited Company. The company registration number is 01727606. Wise Speke Financial Services Limited has been working since 31 May 1983. The present status of the company is Active. The registered address of Wise Speke Financial Services Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. WESTENBERGER, Andrew Thomas Karl 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 MEADS, Louise has been resigned. Secretary QUINN, Kenneth has been resigned. Secretary WRIGHT, Angela has been resigned. Director BACKHOUSE, Christopher L Estrange has been resigned. Director CONDON, Michael Lawrence Patrick has been resigned. Director GARBUTT, Nicholas Thrale has been resigned. Director GOING, Christopher Wyndham has been resigned. Director HAWDON, Malcolm Robert has been resigned. Director MAY, Charles Fryer Seaburne has been resigned. Director PUMPHREY, Christopher Jonathan has been resigned. Director QUINN, Kenneth has been resigned. Director REED, Colin Henderson has been resigned. Director RING, Christopher John has been resigned. Director ROBSON, Donald Baycroft has been resigned. Director SHERLOCK, Nigel has been resigned. Director WEBB, Andrew Jonathan has been resigned. Director WRIXON-BECHER, John William Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 12 August 2013
59 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
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 29 October 2013
Secretary
QUINN, Kenneth
Resigned: 23 December 1998
Appointed Date: 27 November 1996
Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003
Director
BACKHOUSE, Christopher L Estrange
Resigned: 22 February 1995
88 years old
Director
CONDON, Michael Lawrence Patrick
Resigned: 12 August 2013
70 years old
Director
GARBUTT, Nicholas Thrale
Resigned: 22 February 1994
90 years old
Director
GOING, Christopher Wyndham
Resigned: 31 December 1996
81 years old
Director
HAWDON, Malcolm Robert
Resigned: 22 February 2011
77 years old
Director
MAY, Charles Fryer Seaburne
Resigned: 12 August 2013
78 years old
Director
PUMPHREY, Christopher Jonathan
Resigned: 31 October 1993
92 years old
Director
QUINN, Kenneth
Resigned: 09 December 1996
Appointed Date: 27 November 1996
Director
REED, Colin Henderson
Resigned: 31 March 1995
95 years old
Director
RING, Christopher John
Resigned: 29 July 1996
71 years old
Director
ROBSON, Donald Baycroft
Resigned: 20 December 2012
Appointed Date: 01 October 1994
69 years old
Director
SHERLOCK, Nigel
Resigned: 11 January 2005
Appointed Date: 01 February 1995
86 years old
Director
WEBB, Andrew Jonathan
Resigned: 06 March 2015
Appointed Date: 17 November 1999
60 years old
Director
WRIXON-BECHER, John William Michael
Resigned: 30 November 1993
75 years old

Persons With Significant Control

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

WISE SPEKE FINANCIAL SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
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 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
...
... and 122 more events
01 Dec 1986
Return made up to 28/10/86; full list of members
05 Nov 1986
Accounts for a small company made up to 25 April 1986
11 Jul 1983
Company name changed\certificate issued on 11/07/83
31 May 1983
Certificate of incorporation
31 May 1983
Incorporation

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