About

Registered Number: 06047830
Date of Incorporation: 10/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Pennington Close, West Bromwich, B70 8BG,

 

Having been setup in 2007, Finance Wise Investments Ltd has its registered office in West Bromwich. The business has 2 directors listed as Longani, Amardeep Singh, Longani, Tejinder Singh. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGANI, Amardeep Singh 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LONGANI, Tejinder Singh 10 January 2007 10 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Amardeep Singh Longani/
1984-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 16 December 2019
AD01 - Change of registered office address 07 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 December 2016
CH03 - Change of particulars for secretary 04 February 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 22 July 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 28 May 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 16 January 2010
TM01 - Termination of appointment of director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
TM01 - Termination of appointment of director 16 January 2010
AA - Annual Accounts 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 10 July 2008
225 - Change of Accounting Reference Date 07 July 2008
287 - Change in situation or address of Registered Office 27 May 2008
363a - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 09 July 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
123 - Notice of increase in nominal capital 18 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.