About

Registered Number: 07200102
Date of Incorporation: 23/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 14 Victoria Road, Tamworth, B79 7HL,

 

Having been setup in 2010, Wise Ability Services Ltd has its registered office in Tamworth. The companies directors are listed as Leyden, Anna, Rozario, Ernestine Mercy Anna, Crimmins, Xavier, Mowday, Christopher David, Muller, Penny, Armstrong, Philip Alan, Crimmins, Xavier, Hawdon, David Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEYDEN, Anna 11 October 2016 - 1
ROZARIO, Ernestine Mercy Anna 11 October 2016 - 1
ARMSTRONG, Philip Alan 23 March 2010 28 June 2016 1
CRIMMINS, Xavier 23 March 2010 30 June 2015 1
HAWDON, David Francis 09 November 2015 28 June 2016 1
Secretary Name Appointed Resigned Total Appointments
CRIMMINS, Xavier 23 March 2010 12 June 2015 1
MOWDAY, Christopher David 12 June 2015 28 June 2016 1
MULLER, Penny 10 April 2013 12 June 2015 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 05 April 2019
CH01 - Change of particulars for director 23 January 2019
CH01 - Change of particulars for director 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 04 July 2018
CS01 - N/A 04 April 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 13 March 2018
TM01 - Termination of appointment of director 06 July 2017
RESOLUTIONS - N/A 31 May 2017
AD01 - Change of registered office address 22 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 15 February 2017
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
RESOLUTIONS - N/A 31 August 2016
AD01 - Change of registered office address 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM02 - Termination of appointment of secretary 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 16 March 2016
AP01 - Appointment of director 04 December 2015
TM02 - Termination of appointment of secretary 30 June 2015
AP03 - Appointment of secretary 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
RESOLUTIONS - N/A 20 May 2015
CC04 - Statement of companies objects 20 May 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 October 2014
RESOLUTIONS - N/A 18 June 2014
MEM/ARTS - N/A 18 June 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 28 January 2014
CH03 - Change of particulars for secretary 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH03 - Change of particulars for secretary 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AD01 - Change of registered office address 01 October 2013
RP04 - N/A 24 April 2013
AP03 - Appointment of secretary 18 April 2013
AR01 - Annual Return 27 March 2013
AA01 - Change of accounting reference date 11 March 2013
AA - Annual Accounts 15 January 2013
AA01 - Change of accounting reference date 03 September 2012
AP01 - Appointment of director 03 July 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AD01 - Change of registered office address 21 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 13 April 2011
RESOLUTIONS - N/A 06 December 2010
CERTNM - Change of name certificate 26 November 2010
CONNOT - N/A 26 November 2010
CERTNM - Change of name certificate 24 September 2010
CONNOT - N/A 24 September 2010
NEWINC - New incorporation documents 23 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.