Company number 06370394
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address THE OLD STAR, CHURCH STREET, PRINCES RUSBOROUGH, BUCKS, HP27 9AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of WISE & CO ACCOUNTANTS LTD are www.wisecoaccountants.co.uk, and www.wise-co-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Co Accountants Ltd is a Private Limited Company.
The company registration number is 06370394. Wise Co Accountants Ltd has been working since 13 September 2007.
The present status of the company is Active. The registered address of Wise Co Accountants Ltd is The Old Star Church Street Princes Rusborough Bucks Hp27 9aa. The company`s financial liabilities are £1.44k. It is £1.08k against last year. And the total assets are £57.98k, which is £-0.48k against last year. WISE, Christopher John is a Secretary of the company. WISE, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHEATLEY, Sandra Kim has been resigned. Director WHEELER, Adrian Keith has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
wise & co accountants Key Finiance
LIABILITIES
£1.44k
+299%
CASH
n/a
TOTAL ASSETS
£57.98k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Persons With Significant Control
Mr Christopher John Wise
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WISE & CO ACCOUNTANTS LTD Events
07 Mar 2017
Satisfaction of charge 1 in full
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 13 September 2016 with updates
11 Aug 2016
Registration of charge 063703940003, created on 11 August 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
04 Oct 2007
Director resigned
04 Oct 2007
New director appointed
04 Oct 2007
New director appointed
04 Oct 2007
New secretary appointed;new director appointed
13 Sep 2007
Incorporation
11 August 2016
Charge code 0637 0394 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 August 2015
Charge code 0637 0394 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied
on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…