About

Registered Number: 03758786
Date of Incorporation: 21/04/1999 (26 years ago)
Company Status: Active
Registered Address: Wood Green Central Library 2nd Floor Wood Green Central Library, High Road, Wood Green, London, N22 6XD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.