Company number 06754339
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 24 KILHAM LANE, WINCHESTER, HAMPSHIRE, SO22 5PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of WISE2CONSULT LIMITED are www.wise2consult.co.uk, and www.wise2consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Romsey Rail Station is 7.7 miles; to Swaythling Rail Station is 8.1 miles; to St Denys Rail Station is 9.5 miles; to Redbridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise2consult Limited is a Private Limited Company.
The company registration number is 06754339. Wise2consult Limited has been working since 20 November 2008.
The present status of the company is Active. The registered address of Wise2consult Limited is 24 Kilham Lane Winchester Hampshire So22 5pt. The company`s financial liabilities are £7.81k. It is £-6.88k against last year. And the total assets are £19.2k, which is £-21.73k against last year. MALAM, Kate is a Secretary of the company. MALAM, Graham is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Secretary MALAM, Kate has been resigned. Secretary MALAM, Kate has been resigned. The company operates in "Management consultancy activities other than financial management".
wise2consult Key Finiance
LIABILITIES
£7.81k
-47%
CASH
n/a
TOTAL ASSETS
£19.2k
-54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 15 May 2010
Appointed Date: 20 November 2008
Secretary
MALAM, Kate
Resigned: 02 April 2012
Appointed Date: 01 April 2012
Secretary
MALAM, Kate
Resigned: 30 April 2012
Appointed Date: 01 April 2011
Persons With Significant Control
Mr Graham Malam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WISE2CONSULT LIMITED Events
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Oct 2016
Micro company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 20 more events
21 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 21 April 2010
25 Nov 2009
Annual return made up to 20 November 2009 with full list of shareholders
06 Jan 2009
Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
29 Dec 2008
Registered office changed on 29/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
20 Nov 2008
Incorporation