About

Registered Number: 03368066
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 168-170 Croydon Road, Beckenham, Kent, BR3 4DE

 

Having been setup in 1997, Wise Insurance Schemes Ltd have registered office in Kent, it has a status of "Active". There is one director listed for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Thomas Richardson/
1951-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AD01 - Change of registered office address 02 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 27 October 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 15 January 1999
225 - Change of Accounting Reference Date 15 January 1999
363s - Annual Return 30 May 1998
CERTNM - Change of name certificate 19 May 1998
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.