Established in 2004, Wize-up Ltd have registered office in Altrincham, it's status at Companies House is "Active". The companies directors are listed as Cotton, Claire Jane, Cotton, David Andrew, Cotton, Jane, Tanner, Beverley Ann, Tanner, Keith George, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTON, Claire Jane | 25 September 2019 | - | 1 |
COTTON, David Andrew | 06 September 2004 | - | 1 |
TANNER, Keith George, Dr | 06 September 2004 | 16 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTON, Jane | 16 March 2007 | 25 September 2019 | 1 |
TANNER, Beverley Ann | 06 September 2004 | 22 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 28 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
TM02 - Termination of appointment of secretary | 30 September 2019 | |
CS01 - N/A | 25 September 2019 | |
PSC01 - N/A | 25 September 2019 | |
PSC04 - N/A | 25 September 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 23 September 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 24 September 2013 | |
CH01 - Change of particulars for director | 24 September 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 11 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
287 - Change in situation or address of Registered Office | 24 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
287 - Change in situation or address of Registered Office | 27 April 2007 | |
225 - Change of Accounting Reference Date | 12 April 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 10 August 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 07 September 2005 | |
225 - Change of Accounting Reference Date | 28 June 2005 | |
NEWINC - New incorporation documents | 06 September 2004 |