THE WISE FINANCE COMPANY LIMITED
CRAWLEY DOWN

Hellopages » West Sussex » Mid Sussex » RH10 4JJ

Company number 02275217
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address C/O PAUL SAGOO BRAMBLES, VICARAGE ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4JJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 248,250 . The most likely internet sites of THE WISE FINANCE COMPANY LIMITED are www.thewisefinancecompany.co.uk, and www.the-wise-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Balcombe Rail Station is 5.2 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wise Finance Company Limited is a Private Limited Company. The company registration number is 02275217. The Wise Finance Company Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of The Wise Finance Company Limited is C O Paul Sagoo Brambles Vicarage Road Crawley Down West Sussex Rh10 4jj. . WEISZ, Ronald Stuart is a Secretary of the company. WEISZ, Fiona Maire is a Director of the company. WEISZ, Ronald Stuart is a Director of the company. Secretary WEISZ, Fiona Maire has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
WEISZ, Ronald Stuart
Appointed Date: 12 September 1996
Director
WEISZ, Fiona Maire

72 years old
Director
WEISZ, Ronald Stuart

75 years old

Resigned Directors

Secretary
WEISZ, Fiona Maire
Resigned: 25 February 2000

Persons With Significant Control

Mr. Ronald Stuart Weisz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WISE FINANCE COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 248,250
16 May 2015
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 248,250
...
... and 102 more events
10 Apr 1989
Memorandum and Articles of Association
10 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1989
Company name changed tassels LIMITED\certificate issued on 06/02/89
07 Jul 1988
Incorporation

THE WISE FINANCE COMPANY LIMITED Charges

27 February 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Kenneth Richard Harris
Description: Land at fourseasons park estate A380 southbound telegraph…
29 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Secured Property Loans Limited
Description: Land at four seasons park estate A380 southbound telegraph…
14 October 1996
Debenture
Delivered: 25 October 1996
Status: Satisfied on 9 October 2002
Persons entitled: Finance & Credit Corporation Limited
Description: All loans made by the company and the company's rights of…
22 January 1996
Legal charge
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Anthony Librizzi
Description: Land on the east side of telegraph hill kennford near…
25 October 1995
Legal charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: All that property k/a the courtyard adhurst st. Mary sheet…
3 January 1995
Legal charge
Delivered: 14 January 1995
Status: Satisfied on 9 October 2002
Persons entitled: The Trustees of Stanley Weisz P.C. Retirement Plan (Amended Re Order of Court Dated 280297)
Description: Land east of telegraph hill kennford nr. Exeter devon t/n…
10 October 1994
Debenture
Delivered: 26 October 1994
Status: Satisfied on 18 November 1995
Persons entitled: Stanley Weisz Pc Retirement Plan
Description: Fixed and floating charge over all book debts.
3 February 1994
Debenture
Delivered: 24 February 1994
Status: Satisfied on 1 December 1995
Persons entitled: Stanley Weisz P.C.Pension Plan
Description: First floating charge over book debts.

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