About

Registered Number: 04687969
Date of Incorporation: 06/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 163-164 Moulsham Street, Chelmsford, Essex, CM2 0LD,

 

Wisdom Design Ltd was founded on 06 March 2003 and are based in Essex, it has a status of "Active". We do not know the number of employees at Wisdom Design Ltd. The companies directors are listed as Wisdom, Justine Denise, Wisdom, Robert Ronald, Cannell, Kevin David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISDOM, Robert Ronald 06 March 2003 - 1
CANNELL, Kevin David 06 March 2003 22 September 2010 1
Secretary Name Appointed Resigned Total Appointments
WISDOM, Justine Denise 22 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 09 September 2019
AD01 - Change of registered office address 06 September 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 17 January 2019
PSC01 - N/A 03 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 23 January 2014
SH01 - Return of Allotment of shares 27 September 2013
RESOLUTIONS - N/A 25 September 2013
CERTNM - Change of name certificate 20 September 2013
CONNOT - N/A 20 September 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 March 2011
CH01 - Change of particulars for director 06 March 2011
AA - Annual Accounts 08 November 2010
AD01 - Change of registered office address 20 October 2010
AP03 - Appointment of secretary 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 16 March 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
AA - Annual Accounts 17 February 2005
287 - Change in situation or address of Registered Office 25 November 2004
225 - Change of Accounting Reference Date 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
363s - Annual Return 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2003
287 - Change in situation or address of Registered Office 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
CERTNM - Change of name certificate 26 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.