BOLER WISEMAN LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO51 0HE

Company number 03732926
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 8 TOLLGATE STANBRIDGE EARLS, ROMSEY, HAMPSHIRE, SO51 0HE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of BOLER WISEMAN LIMITED are www.bolerwiseman.co.uk, and www.boler-wiseman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Limited is a Private Limited Company. The company registration number is 03732926. Boler Wiseman Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Boler Wiseman Limited is 8 Tollgate Stanbridge Earls Romsey Hampshire So51 0he. The company`s financial liabilities are £22.19k. It is £-10.09k against last year. And the total assets are £65.74k, which is £-1.28k against last year. JONES, Adrian is a Secretary 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. Director WHITWELL, David James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


boler wiseman Key Finiance

LIABILITIES £22.19k
-32%
CASH n/a
TOTAL ASSETS £65.74k
-2%
All Financial Figures

Current Directors

Secretary
JONES, Adrian
Appointed Date: 24 November 2003
Director
WISEMAN, Graham Mark
Appointed Date: 15 March 1999
70 years old

Resigned Directors

Secretary
O'NEILL, Tracy Ann
Resigned: 24 November 2003
Appointed Date: 15 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
WHITWELL, David James
Resigned: 20 October 2005
Appointed Date: 20 April 2005
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Mr Graham Mark Wiseman
Notified on: 14 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOLER WISEMAN LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
24 Dec 2015
Micro company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 43 more events
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
15 Mar 1999
Incorporation

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