WISE HOLDINGS LIMITED
CHIPPING NORTON

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Company number 10378083
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address CHALFORD PARK BARNS, OXFORD ROAD, CHIPPING NORTON, OXFORDSHIRE, UNITED KINGDOM, OX7 5QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Philip Charles Cox-Hynd as a director on 27 February 2017; Appointment of Mrs Amanda Claire Sullivan as a director on 27 February 2017; Appointment of Doctor Ben Peters as a director on 17 October 2016. The most likely internet sites of WISE HOLDINGS LIMITED are www.wiseholdings.co.uk, and www.wise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Wise Holdings Limited is a Private Limited Company. The company registration number is 10378083. Wise Holdings Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Wise Holdings Limited is Chalford Park Barns Oxford Road Chipping Norton Oxfordshire United Kingdom Ox7 5qr. . COX-HYND, Philip Charles is a Director of the company. PETERS, Ben, Dr is a Director of the company. SULLIVAN, Amanda Claire is a Director of the company. Director LAWSON, Kirsty Louise has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COX-HYND, Philip Charles
Appointed Date: 27 February 2017
69 years old
Director
PETERS, Ben, Dr
Appointed Date: 17 October 2016
45 years old
Director
SULLIVAN, Amanda Claire
Appointed Date: 27 February 2017
52 years old

Resigned Directors

Director
LAWSON, Kirsty Louise
Resigned: 17 October 2016
Appointed Date: 15 September 2016
57 years old

Persons With Significant Control

Ms Kirsty Louise Lawson
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WISE HOLDINGS LIMITED Events

09 Mar 2017
Appointment of Mr Philip Charles Cox-Hynd as a director on 27 February 2017
09 Mar 2017
Appointment of Mrs Amanda Claire Sullivan as a director on 27 February 2017
02 Nov 2016
Appointment of Doctor Ben Peters as a director on 17 October 2016
02 Nov 2016
Termination of appointment of Kirsty Louise Lawson as a director on 17 October 2016
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
  • GBP 1

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