WISE MANAGEMENT SERVICES LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0DQ

Company number 03891222
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 25 WARREN WAY, DIGSWELL, WELWYN, HERTFORDSHIRE, AL6 0DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of WISE MANAGEMENT SERVICES LIMITED are www.wisemanagementservices.co.uk, and www.wise-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wise Management Services Limited is a Private Limited Company. The company registration number is 03891222. Wise Management Services Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Wise Management Services Limited is 25 Warren Way Digswell Welwyn Hertfordshire Al6 0dq. . MORGAN, Nicola Christine is a Secretary of the company. MORGAN, John Stuart is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORGAN, Nicola Christine
Appointed Date: 09 December 1999
Director
MORGAN, John Stuart
Appointed Date: 09 December 1999
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr John Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE MANAGEMENT SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Mar 2015
Total exemption full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 33 more events
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

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