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WISE NOMINEES LIMITED - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Company Information
- Company registration number
- 00795237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Smithfield Street
- London
- EC1A 9BD 12 Smithfield Street, London, EC1A 9BD UK
Management
- Managing Directors
- WRIGHT, Angela
- HOULSTON, Sarah Margaret Mary
- Company secretaries
- BRILL, Tiffany
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-10
- Age Of Company 1964-03-10 60 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brewin Dolphin Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELEGRAPH UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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WISE NOMINEES LIMITED Company Description
- WISE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00795237. Its current trading status is "live". It was registered 1964-03-10. It was previously called TELEGRAPH UNDERWRITING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 12 Smithfield Street .
Get WISE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wise Nominees Limited - 12 Smithfield Street, London, EC1A 9BD, United Kingdom
- 1964-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00795237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00795237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00795237#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-dormant (2017-02-14) - AA
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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accounts-with-accounts-type-dormant (2013-03-11) - AA
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termination-secretary-company-with-name (2013-03-18) - TM02
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appoint-person-secretary-company-with-name (2013-03-18) - AP03
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-dormant (2012-03-12) - AA
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change-person-director-company-with-change-date (2012-03-30) - CH01
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accounts-with-accounts-type-dormant (2011-03-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-dormant (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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termination-director-company-with-name (2010-02-23) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-dormant (2009-03-10) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-02-13) - 363a
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legacy (2009-05-07) - 288a
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legacy (2009-09-14) - 288a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2007-09-28) - 288c
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legacy (2006-06-07) - 287
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accounts-with-accounts-type-dormant (2005-03-01) - AA
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legacy (2005-05-24) - 288b
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legacy (2005-02-16) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-05-24) - 288a
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
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legacy (2004-09-01) - 288a
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accounts-with-accounts-type-dormant (2004-03-08) - AA
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legacy (2004-03-03) - 363s
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legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 288b
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-dormant (2002-12-24) - AA
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-dormant (2001-11-15) - AA
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
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legacy (2000-03-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 288a
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legacy (1999-01-08) - 288b
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legacy (1999-01-11) - 288a
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legacy (1999-03-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 288b
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-10-06) - 353
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legacy (1998-10-01) - 287
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legacy (1998-08-26) - 225
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-02-06) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-03) - 353
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-05-15) - 353
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legacy (1997-04-24) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-12) - AA
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legacy (1996-03-20) - 363a
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 287
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legacy (1996-12-13) - 288b
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legacy (1996-12-23) - 288b
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keyboard_arrow_right 1995
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legacy (1995-08-11) - 287
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accounts-with-accounts-type-dormant (1995-03-30) - AA
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legacy (1995-02-22) - 363x
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legacy (1995-02-05) - 225(1)
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keyboard_arrow_right 1994
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legacy (1994-03-08) - 363x
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accounts-with-accounts-type-dormant (1994-02-02) - AA
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legacy (1994-01-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-02) - 363x
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legacy (1993-03-05) - 325a
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legacy (1993-04-05) - 288
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legacy (1993-03-05) - 353
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certificate-change-of-name-company (1993-11-29) - CERTNM
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accounts-with-accounts-type-dormant (1993-06-15) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-07) - 353
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legacy (1992-10-07) - 325a
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accounts-with-accounts-type-dormant (1992-07-20) - AA
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legacy (1992-07-13) - 288
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legacy (1992-03-10) - 363x
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keyboard_arrow_right 1991
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legacy (1991-02-26) - 363a
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accounts-with-accounts-type-dormant (1991-02-26) - AA
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legacy (1991-07-07) - 288
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resolution (1991-08-29) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-10-05) - RESOLUTIONS
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legacy (1990-02-21) - 363
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accounts-with-accounts-type-dormant (1990-02-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-04) - AA
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legacy (1989-03-04) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-16) - AA
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legacy (1988-03-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-02-21) - 363
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accounts-with-accounts-type-dormant (1987-02-21) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-23) - 363
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legacy (1986-08-19) - 225(2)
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accounts-with-accounts-type-dormant (1986-10-08) - AA
