Company number 09494978
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 150
. The most likely internet sites of WISE MATTER LIMITED are www.wisematter.co.uk, and www.wise-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wise Matter Limited is a Private Limited Company.
The company registration number is 09494978. Wise Matter Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Wise Matter Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. . BARCLAY, James Robert is a Director of the company. COCKBURN, Charles Christopher, Sir is a Director of the company. DEAR, Ian Anthony is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Ian Anthony Dear
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Barclay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISE MATTER LIMITED Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Appointment of Sir Charles Christopher Cockburn as a director on 9 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
...
... and 1 more events
05 Sep 2015
Change of name notice
28 Apr 2015
Director's details changed for Mr James Robert Barclay on 28 April 2015
28 Apr 2015
Director's details changed for Mr Ian Anthony Dear on 28 April 2015
14 Apr 2015
Registered office address changed from Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN United Kingdom to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 14 April 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17