BOLER WISEMAN FINANCIAL SERVICES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HE
Company number 04300928
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HAMPSHIRE, SO51 0HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 . The most likely internet sites of BOLER WISEMAN FINANCIAL SERVICES LIMITED are www.bolerwisemanfinancialservices.co.uk, and www.boler-wiseman-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Dean Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.8 miles; to St Denys Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boler Wiseman Financial Services Limited is a Private Limited Company. The company registration number is 04300928. Boler Wiseman Financial Services Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Boler Wiseman Financial Services Limited is 8 Tollgate Stanbridge Earls Romsey Hampshire So51 0he. The company`s financial liabilities are £64.45k. It is £-8.56k against last year. And the total assets are £110.67k, which is £-3.02k against last year. JONES, Adrian is a Secretary of the company. CHAPMAN, Brian Keith is a Director of the company. WISEMAN, Graham Mark is a Director of the company. Secretary O'NEILL, Tracy Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


boler wiseman financial services Key Finiance

LIABILITIES £64.45k
-12%
CASH n/a
TOTAL ASSETS £110.67k
-3%
All Financial Figures

Current Directors

Secretary
JONES, Adrian
Appointed Date: 24 November 2003

Director
CHAPMAN, Brian Keith
Appointed Date: 19 December 2001
68 years old

Director
WISEMAN, Graham Mark
Appointed Date: 08 October 2001
70 years old

Resigned Directors

Secretary
O'NEILL, Tracy Ann
Resigned: 24 November 2003
Appointed Date: 08 October 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Graham Mark Wiseman
Notified on: 11 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOLER WISEMAN FINANCIAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20,000

04 Jun 2015
Micro company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 20,000

...
... and 47 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
08 Oct 2001
Incorporation