WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
CHIPPING NORTON

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Company number 08422703
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address CHALFORD PARK BARNS, OXFORD ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Amanda Claire Sullivan as a director on 31 March 2017; Termination of appointment of Hugh William Yarrow as a director on 31 March 2017; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED are www.wiseinvestmentsemployeeownershiptrustee.co.uk, and www.wise-investments-employee-ownership-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wise Investments Employee Ownership Trustee Limited is a Private Limited Company. The company registration number is 08422703. Wise Investments Employee Ownership Trustee Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Wise Investments Employee Ownership Trustee Limited is Chalford Park Barns Oxford Road Chipping Norton Oxfordshire Ox7 5qr. . GRANT, Kerri is a Director of the company. PAYNE, James Kristian Theill is a Director of the company. SULLIVAN, Amanda Claire is a Director of the company. Director POSTLETHWAITE, Robert Michael has been resigned. Director SULLIVAN, Amanda Claire has been resigned. Director YARROW, Hugh William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GRANT, Kerri
Appointed Date: 08 July 2015
43 years old
Director
PAYNE, James Kristian Theill
Appointed Date: 28 February 2013
52 years old
Director
SULLIVAN, Amanda Claire
Appointed Date: 31 March 2017
52 years old

Resigned Directors

Director
POSTLETHWAITE, Robert Michael
Resigned: 14 March 2013
Appointed Date: 27 February 2013
64 years old
Director
SULLIVAN, Amanda Claire
Resigned: 08 July 2015
Appointed Date: 28 February 2013
52 years old
Director
YARROW, Hugh William
Resigned: 31 March 2017
Appointed Date: 28 February 2013
46 years old

Persons With Significant Control

Mrs Amanda Claire Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED Events

31 Mar 2017
Appointment of Mrs Amanda Claire Sullivan as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Hugh William Yarrow as a director on 31 March 2017
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 8 more events
19 Mar 2013
Termination of appointment of Robert Postlethwaite as a director
19 Mar 2013
Appointment of James Kristian Theill Payne as a director
19 Mar 2013
Appointment of Amanda Calire Sullivan as a director
19 Mar 2013
Appointment of Mr Hugh William Yarrow as a director
27 Feb 2013
Incorporation

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