Company number 08451905
Status Active
Incorporation Date 19 March 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 twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED are www.wiseinvestmentsemployeeownershiptrusteenominee.co.uk, and www.wise-investments-employee-ownership-trustee-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wise Investments Employee Ownership Trustee Nominee Limited is a Private Limited Company.
The company registration number is 08451905. Wise Investments Employee Ownership Trustee Nominee Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Wise Investments Employee Ownership Trustee Nominee Limited is Chalford Park Barns Oxford Road Chipping Norton Oxfordshire Ox7 5qr. . SULLIVAN, Amanda Claire is a Director of the company. Director POSTLETHWAITE, Robert Michael has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Wise Investments Employee Ownership Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED Events
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 Oct 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 2 more events
02 May 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
02 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Apr 2013
Termination of appointment of Robert Postlethwaite as a director
09 Apr 2013
Appointment of Amanda Calire Sullivan as a director
19 Mar 2013
Incorporation