WISE CAPITAL LIMITED
LONDON CODEFUND LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03994446
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of WISE CAPITAL LIMITED are www.wisecapital.co.uk, and www.wise-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Capital Limited is a Private Limited Company. The company registration number is 03994446. Wise Capital Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Wise Capital Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. WISE, Rupert Hugh Denning is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 June 2000

Director
WISE, Rupert Hugh Denning
Appointed Date: 06 June 2000
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 16 May 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2000
Appointed Date: 16 May 2000

WISE CAPITAL LIMITED Events

25 Jan 2017
Full accounts made up to 30 June 2016
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000

24 Nov 2015
Full accounts made up to 30 June 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
30 Jun 2000
Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
16 May 2000
Incorporation