About

Registered Number: 04572181
Date of Incorporation: 24/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 40 Wood Crescent, Rogerstone, Newport, NP10 0AL

 

Wise Kids was setup in 2002, it's status at Companies House is "Active". The companies directors are Jones, Michelle Julie Ann, Anderson, Kim, Edwards, Mark Llewellyn, Gouniyal, Nayana Karia, Gregory, Christopher Terry, Loudon, Gareth Hugh, Dr.. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Michelle Julie Ann 01 June 2020 - 1
ANDERSON, Kim 12 November 2004 30 November 2008 1
EDWARDS, Mark Llewellyn 28 March 2003 11 October 2004 1
GOUNIYAL, Nayana Karia 01 December 2008 31 March 2010 1
GREGORY, Christopher Terry 29 January 2005 01 April 2008 1
LOUDON, Gareth Hugh, Dr. 24 October 2002 30 April 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 June 2020
AP01 - Appointment of director 02 June 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 28 October 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 07 November 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 18 November 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 25 October 2010
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
288b - Notice of resignation of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 27 December 2008
288a - Notice of appointment of directors or secretaries 27 December 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363a - Annual Return 06 December 2005
AA - Annual Accounts 30 November 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
363s - Annual Return 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 17 October 2003
225 - Change of Accounting Reference Date 15 October 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
287 - Change in situation or address of Registered Office 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.