WISE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
WISE INVESTMENTS LTD
COMPANY NUMBER
04970458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2003
(21years old)
WEBSITE
www.wiseinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX7 5QR
Telephone: 01608695100
TPS: No
Lectern Hall
West Street
Chipping Norton
Oxfordshire
OX7 5LH
The Great Barn,
Chalford Park Barns
Chipping Norton
Oxfordshire OX7 5QR
OX7 5QR
Telephone: 695100
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 |
|---|---|---|
| THE OAK INVESTMENT PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| WISE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member John Robert Blinkhorn (931794505) Appointed |
Credit Risk Overview
Want to learn more about WISE INVESTMENTS 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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2021 - 28/04/2017 (4 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/01/2024 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| THE OAK INVESTMENT PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| EVENLODE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVENLODE IMPACT LIMITED | Active - Accounts Filed | View Report |
| WISE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member John Robert Blinkhorn (931794505) Appointed |
| 09/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Gillian Michelle Robson (919797454) Appointed |
| 05/01/2023 | Hugh William Yarrow (917455206) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Hugh William Yarrow (917455206) Appointed |
| 14/05/2021 | New Accounts filed |
| 11/01/2021 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/05/2017 | Anthony John Yarrow (901564939) has left the board |
| 03/05/2017 | Heather Marny Cooper Harris (909473817) has left the board |
| 03/05/2017 | Angus Michael Gordon Aston (917455223) has left the board |
| 03/05/2017 | Ben Peters (917455238) has left the board |
| 03/05/2017 | Hugh William Yarrow (917455206) has left the board |
| 03/05/2017 | Ben Peters (917455199) has left the board |
| 06/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Amanda Claire Sullivan (917673646) Appointed |
| 07/07/2015 | New Board Member Alexandra Evelina Rae (919908699) Appointed |
| 02/12/2014 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 24/12/2012 | New Board Member Angus Michael Gordon Aston (917455223) Appointed |
| 24/12/2012 | Judith Kathleen Gresham Yarrow (909473820) has left the board |
| 24/12/2012 | David Stephenson (909441507) has left the board |
| 24/12/2012 | New Company Secretary Ben Peters (917455238) Appointed |
| 24/12/2012 | New Board Member Ben Peters (917455199) Appointed |
| 24/12/2012 | New Board Member Hugh William Yarrow (917455206) Appointed |
| 01/12/2012 | New Annual Return filed |
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