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- WISE DESIGN LTD
WISE DESIGN LTD
Active - Accounts Filed
General Information
NAME
WISE DESIGN LTD
COMPANY NUMBER
03914819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2000
(24 years and 10 months old)
WEBSITE
www.wisedesignafrica.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/2000
03/08/2000
SHEARWOOD GOLF LTD
Previous Names
27/01/2000 03/08/2000 SHEARWOOD GOLF LTD
HAMPSHIRE
PO17 6EX
Telephone: 01621744336
TPS: Yes
Castle Farm Barn
Denmead Road
Southwick
Fareham, Hampshire
PO17 6EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WISE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/01/2000 - Present (24 years and 10 months) Secretary: 28/03/2001 - Present (23 years and 8 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Director: 27/01/2000 - 28/03/2001 (1 years and 2 months) Secretary: 27/01/2000 - 28/03/2001 (1 years and 2 months) Born in Jun 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
07/08/2000 - 01/01/2013 (12 years and 4 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/11/2016 - Present (8 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: KT ACCOUNTANTS LIMITED (916835365) has left the board |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: KT ACCOUNTANTS LIMITED (921814688) has left the board |
Date: 25/11/2016 | Event: New Company Secretary KT ACCOUNTANTS LIMITED (916835365) Appointed |
Date: 11/11/2016 | Event: New Company Secretary KT ACCOUNTANTS LIMITED (921814688) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: Change in Reg. Office |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: Robert John White (907171933) has left the board |
Date: 20/11/2012 | Event: New Accounts filed |
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