WISE NOMINEES LIMITED

Non-Trading

General Information

NAME
WISE NOMINEES LIMITED

COMPANY NUMBER
00795237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/03/1964 (60 years and 9 months old)

WEBSITE
https://www.wisecampaign.org.uk

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
29/05/1985 30/11/1993
TELEGRAPH UNDERWRITING LIMITED
View all previous names

REGISTERED ADDRESS

12 SMITHFIELD STREET
LONDON
EC1A 9BD

TRADING ADDRESSES

18 London Street
London
EC3R 7JP

Jarvis House
12 Smithfield Street
London
EC1A 9BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5k

TOTAL LIABILITIES

£0

NET ASSETS

£5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BREWIN DOLPHIN LIMITED	Active - Accounts Filed	View Report
WISE NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Sarah Margaret Mary Houlston (927538920) has left the board
Date: 23/07/2024	Event: New Board Member Jane Michelle Olney (929364375) Appointed
Date: 16/07/2024	Event: New Board Member Lisa Wallis Evans (932505164) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WISE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5k

TOTAL LIABILITIES

£0

NET ASSETS

£5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BREWIN DOLPHIN LTD	Owned: 98.00 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
BREWIN DOLPHIN LTD	Owned: 1.50 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
BREWIN DOLPHIN LTD	Owned: 0.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Orford 10/02/2023 - Present (1 years and 10 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Marg Concannon 31/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jane Michelle Olney 11/07/2024 - Present (5 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Lisa Wallis Evans 11/07/2024 - Present (5 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Peter Anthony Davis 31/01/1993 - 31/03/1993 (2 months) Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BREWIN DOLPHIN HOLDINGS PLC	Active - Accounts Filed	View Report
BREWIN BROKING LIMITED	Company is dissolved	View Report
BREWIN DOLPHIN LIMITED	Active - Accounts Filed	View Report
AYLWIN LIMITED	Company is dissolved	View Report
B.L.NOMINEES LIMITED	Non-Trading	View Report
BDDL LIMITED	Company is dissolved	View Report
BDS NOMINEES LIMITED	Non-Trading	View Report
BREWIN (1762) LIMITED	Company is dissolved	View Report
BREWIN 1762 NOMINEES LIMITED	Non-Trading	View Report
BREWIN DOLPHIN MP	Active - Accounts Filed	View Report
BREWIN DOLPHIN SECURITIES LIMITED	Company is dissolved	View Report
BREWIN NOMINEES LIMITED	Non-Trading	View Report
DDY NOMINEES LTD	Non-Trading	View Report
DUNLAW NOMINEES LIMITED	Non-Trading	View Report
GILTSPUR NOMINEES LIMITED	Non-Trading	View Report
MATHIESON CONSULTING LIMITED	Active - Accounts Filed	View Report
SHARELINE (YORKSHIRE) LIMITED	Company is dissolved	View Report
SMITTCO NOMINEES LIMITED	Non-Trading	View Report
WISE NOMINEES LIMITED	Non-Trading	View Report
WISE SPEKE FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
BREWIN DOLPHIN WEALTH MANAGEMENT LIMITED	N/A	N/A
BREWIN DOLPHIN CAPITAL & INVESTMENTS (IRELAND) LIMITED	N/A	N/A
BREWIN DOLPHIN CAPITAL & INVESTMENTS (IRELAND) LIMITED	N/A	N/A
ROBERT WHITE & CO. LIMITED	Company is dissolved	View Report
BELL LAWRIE WHITE & CO. LIMITED	Company is dissolved	View Report
WEBRICH LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Sarah Margaret Mary Houlston (927538920) has left the board
Date: 23/07/2024	Event: New Board Member Jane Michelle Olney (929364375) Appointed
Date: 16/07/2024	Event: New Board Member Lisa Wallis Evans (932505164) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 05/06/2023	Event: Tiffany Brill (924924665) has left the board
Date: 05/06/2023	Event: New Company Secretary Marg Concannon (930968891) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Board Member David Robert Orford (930557017) Appointed
Date: 15/02/2023	Event: Angela Wright (909104486) has left the board
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member Sarah Margaret Mary Houlston (927538920) Appointed
Date: 04/11/2021	Event: David Berry (918941338) has left the board
Date: 04/11/2021	Event: David Berry (918941338) has left the board
Date: 04/11/2021	Event: New Board Member Sarah Margaret Mary Houlston (927538920) Appointed
Date: 20/06/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Catherine Mullins (922410249) has left the board
Date: 26/05/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Company Secretary Tiffany Brill (924924665) Appointed
Date: 08/06/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: Louise Meads (917670067) has left the board
Date: 09/02/2017	Event: New Company Secretary Catherine Mullins (922410249) Appointed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Accounts filed
Date: 07/02/2015	Event: New Confirmation Statement filed
Date: 05/02/2015	Event: New Accounts filed
Date: 30/12/2014	Event: Patricia Drummond (913910752) has left the board
Date: 11/08/2014	Event: David Berry (918979982) has left the board
Date: 11/08/2014	Event: New Board Member David Berry (918941338) Appointed
Date: 04/08/2014	Event: New Board Member David Berry (918979982) Appointed
Date: 01/08/2014	Event: John Howard Beeston (913081179) has left the board
Date: 01/08/2014	Event: Judie Howlett (918595902) has left the board
Date: 18/03/2014	Event: New Company Secretary Judie Howlett (918595902) Appointed
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 24/01/2014	Event: New Accounts filed
Date: 22/08/2013	Event: Matthew Colis (914659484) has left the board
Date: 22/08/2013	Event: Jamie Thomson (913910767) has left the board
Date: 22/08/2013	Event: New Board Member Robert Irving (917266802) Appointed

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WISE NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5k

£0

£5k

People Overview

3

21

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5k

£0

£5k

Accounts

People Overview

3

21

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™