Wise Management Services Limited in Digswell WELWYN

Wise Management Services Limited WELWYN

Founded in 1999, Wise Management Services, classified under reg no. 03891222 is an active company. Currently registered at 25 Warren Way AL6 0DQ, Welwyn the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - John M., appointed on 9 December 1999. In addition, a secretary was appointed - Nicola M., appointed on 9 December 1999. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Wise Management Services Limited Address / Contact

Office Address	25 Warren Way
Office Address2	Digswell
Town	Welwyn
Post code	AL6 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891222
Date of Incorporation	Thu, 9th Dec 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Nicola M.

Position: Secretary

Appointed: 09 December 1999

John M.

Position: Director

Appointed: 09 December 1999

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is John M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Nicola M. This PSC owns 25-50% shares.

John M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicola M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 11th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (1 page)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 21st, November 2002	accounts	Free Download (1 page)
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd January 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, December 1999	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, December 1999	incorporation	Free Download (12 pages)

Wise Management Services Limited WELWYN

Wise Management Services Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

John M.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Company filings

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