About

Registered Number: 04601810
Date of Incorporation: 27/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

 

Established in 2002, Wisemed Ltd has its registered office in Royal Arsenal in London, it's status is listed as "Active". This business has 3 directors listed as Buckley, Neil Anthony, Buckley, Seema, Burgess, Vanessa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Seema 27 November 2002 - 1
BURGESS, Vanessa 27 November 2002 09 December 2003 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Neil Anthony 07 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 17 October 2019
CH01 - Change of particulars for director 17 October 2019
CH03 - Change of particulars for secretary 17 October 2019
CS01 - N/A 24 September 2019
AA01 - Change of accounting reference date 23 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 20 September 2018
AA01 - Change of accounting reference date 23 July 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 27 January 2017
AA01 - Change of accounting reference date 28 October 2016
CS01 - N/A 06 October 2016
AA01 - Change of accounting reference date 28 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 October 2015
AA01 - Change of accounting reference date 28 August 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 19 September 2013
CH01 - Change of particulars for director 18 September 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 17 January 2008
363s - Annual Return 08 February 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 23 March 2006
AAMD - Amended Accounts 30 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
363s - Annual Return 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.