Wiseaction Ltd was founded on 11 March 1992 and are based in St Leonards On Sea in East Sussex, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Wiseaction Ltd are Beevis, Robert John, Copp, Pamela Dorothea, Atkinson, James Edward, Reade, Brian Stanley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEEVIS, Robert John | 30 March 1992 | - | 1 |
| ATKINSON, James Edward | 03 April 1992 | 28 April 1997 | 1 |
| READE, Brian Stanley | 28 April 1997 | 10 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPP, Pamela Dorothea | 30 March 1992 | 05 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 21 March 2018 | |
| PSC01 - N/A | 14 March 2018 | |
| PSC01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 169 - Return by a company purchasing its own shares | 21 August 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 17 March 2004 | |
| 225 - Change of Accounting Reference Date | 16 February 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 August 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1993 | |
| 287 - Change in situation or address of Registered Office | 21 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1992 | |
| RESOLUTIONS - N/A | 06 April 1992 | |
| MA - Memorandum and Articles | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 287 - Change in situation or address of Registered Office | 06 April 1992 | |
| NEWINC - New incorporation documents | 11 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 March 2004 | Outstanding |
N/A |
| Fixed and floating charge | 17 August 1994 | Outstanding |
N/A |
