A WORD TO THE WISE LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 7LU

Company number 05526644
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 157 QUEENS ROAD, PORTSMOUTH, HAMPSHIRE, PO2 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A WORD TO THE WISE LTD are www.awordtothewise.co.uk, and www.a-word-to-the-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. A Word To The Wise Ltd is a Private Limited Company. The company registration number is 05526644. A Word To The Wise Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of A Word To The Wise Ltd is 157 Queens Road Portsmouth Hampshire Po2 7lu. . HUTTON, Phillip Nathaniel is a Director of the company. RUSSELL, Nigel is a Director of the company. Secretary PLATFORD, Bryan John has been resigned. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PLATFORD, Sandra Ann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUTTON, Phillip Nathaniel
Appointed Date: 24 September 2009
55 years old
Director
RUSSELL, Nigel
Appointed Date: 24 September 2009
54 years old

Resigned Directors

Secretary
PLATFORD, Bryan John
Resigned: 01 March 2008
Appointed Date: 04 October 2005
Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 24 September 2009
Appointed Date: 01 March 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 September 2005
Appointed Date: 03 August 2005
Director
PLATFORD, Sandra Ann
Resigned: 24 September 2009
Appointed Date: 04 October 2005
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 September 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Philip Hutton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Peter Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A WORD TO THE WISE LTD Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
06 Sep 2015
Director's details changed for Mr Nigel Peter Russell on 24 August 2015
...
... and 36 more events
12 Oct 2005
New director appointed
29 Sep 2005
Director resigned
29 Sep 2005
Registered office changed on 29/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
29 Sep 2005
Secretary resigned
03 Aug 2005
Incorporation

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