WISE CONCLUSION

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 02955144
Status Active
Incorporation Date 3 August 1994
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WISE CONCLUSION are www.wise.co.uk, and www.wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wise Conclusion is a Private Unlimited Company. The company registration number is 02955144. Wise Conclusion has been working since 03 August 1994. The present status of the company is Active. The registered address of Wise Conclusion is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director CALOW, David Ferguson has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
VAN DER WELLE, Charles Ward
Appointed Date: 31 March 2014
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 23 August 1994

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 03 August 1994

Director
CALOW, David Ferguson
Resigned: 29 November 1995
Appointed Date: 23 August 1994
88 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 14 March 2007
73 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 23 August 1994
74 years old

Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 07 January 1997
63 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 June 1996
68 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 10 February 1995
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Belgrave Square
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISE CONCLUSION Events

03 Nov 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
30 Aug 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

30 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

30 Aug 1994
Registered office changed on 30/08/94 from: 148 edmund street birmingham B3 2JR

30 Aug 1994
Accounting reference date notified as 31/12

03 Aug 1994
Incorporation