About

Registered Number: 06690833
Date of Incorporation: 08/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Top Floor Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, PO5 1DS

 

Wise Marketing Ltd was founded on 08 September 2008 and has its registered office in Portsmouth, it's status is listed as "Active". The business has 3 directors listed as Cooper, Kelvin, Durman, Timothy, Loveless Hunter Accountancy Services Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Kelvin 08 September 2008 - 1
DURMAN, Timothy 07 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LOVELESS HUNTER ACCOUNTANCY SERVICES LTD 08 September 2008 04 October 2011 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 16 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 04 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 18 September 2012
CERTNM - Change of name certificate 11 September 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 30 May 2012
CERTNM - Change of name certificate 16 May 2012
RESOLUTIONS - N/A 08 May 2012
CONNOT - N/A 14 April 2012
TM02 - Termination of appointment of secretary 04 October 2011
AR01 - Annual Return 04 October 2011
CH04 - Change of particulars for corporate secretary 04 October 2011
AA - Annual Accounts 26 May 2011
CH04 - Change of particulars for corporate secretary 21 February 2011
AP01 - Appointment of director 04 January 2011
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 07 October 2009
225 - Change of Accounting Reference Date 30 September 2009
288b - Notice of resignation of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
NEWINC - New incorporation documents 08 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.