Wise Thoughts was registered on 21 April 1999 and has its registered office in Wood Green in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Ashenden, Amy Alexandra, Chavda, Bhavini, Cohen, Benjamin Marc, Hoyle, Tim, Schulze, Rainer Uwe Willy, Professor, Wood Mbe Frsa Da(Hc), Trevor John Robert, Dr, Bhavnani, Vanita, Burt, Georgina Miranda, Glanville, Philip Maurice, Cllr, Howard, Stephen Peter, Parker, Julie, Patel, Raj, Dr, Sargeant, Mark Thomas, Stephanou, Maroulla in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHENDEN, Amy Alexandra | 12 July 2019 | - | 1 |
CHAVDA, Bhavini | 30 May 2002 | - | 1 |
COHEN, Benjamin Marc | 12 June 2009 | - | 1 |
HOYLE, Tim | 05 October 2007 | - | 1 |
SCHULZE, Rainer Uwe Willy, Professor | 10 February 2017 | - | 1 |
WOOD MBE FRSA DA(HC), Trevor John Robert, Dr | 13 March 2015 | - | 1 |
BHAVNANI, Vanita | 02 March 2007 | 11 January 2019 | 1 |
BURT, Georgina Miranda | 30 May 2002 | 28 May 2007 | 1 |
GLANVILLE, Philip Maurice, Cllr | 12 June 2009 | 08 July 2011 | 1 |
HOWARD, Stephen Peter | 28 May 2007 | 08 July 2011 | 1 |
PARKER, Julie | 02 March 2007 | 17 July 2007 | 1 |
PATEL, Raj, Dr | 21 April 1999 | 27 October 2006 | 1 |
SARGEANT, Mark Thomas | 13 March 2015 | 17 June 2016 | 1 |
STEPHANOU, Maroulla | 06 February 2014 | 11 February 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 10 December 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
CS01 - N/A | 21 June 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 17 August 2017 | |
PSC08 - N/A | 10 July 2017 | |
CS01 - N/A | 30 June 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 30 June 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 23 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 30 September 2014 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 23 June 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
TM01 - Termination of appointment of director | 11 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
AR01 - Annual Return | 07 December 2009 | |
288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
AA - Annual Accounts | 28 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
363a - Annual Return | 08 August 2008 | |
353 - Register of members | 08 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
AA - Annual Accounts | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
353 - Register of members | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
287 - Change in situation or address of Registered Office | 23 November 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 24 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 14 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 29 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 16 May 2001 | |
225 - Change of Accounting Reference Date | 25 April 2001 | |
363s - Annual Return | 18 May 2000 | |
NEWINC - New incorporation documents | 21 April 1999 |