| Company Name | Wise Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06187667 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jason Anthony Wise |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rolling Mill Consett Durham DH8 6NH |
| Secretary Name | Louise Wise |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rolling Mill Consett Durham DH8 6NH |
| Secretary Name | Mr Anthony Wise |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2015(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 February 2021) |
| Role | Company Director |
| Correspondence Address | 91 Moorsfield Houghton Le Spring Tyne And Wear DH4 5PG |
Contact
| Telephone | 07 733337750 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 1 Rolling Mill Consett Durham DH8 6NH |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Delves Lane |
| Built Up Area | Consett |
Shareholders
| 99 at £1 | Jason Anthony Wise 99.00% Ordinary |
|---|---|
| 1 at £1 | Louise Wise 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134 |
| Cash | £211 |
| Current Liabilities | £1,199 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 June 2015 | Appointment of Mr Anthony Wise as a secretary on 25 June 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Louise Wise as a secretary on 25 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Louise Wise as a secretary on 25 June 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Anthony Wise as a secretary on 25 June 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Director's details changed for Mr Jason Anthony Wise on 1 October 2012 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Jason Anthony Wise on 1 October 2012 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Jason Anthony Wise on 1 October 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Director's details changed for Mr Jason Anthony Wise on 8 October 2010 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Jason Anthony Wise on 8 October 2010 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Jason Anthony Wise on 8 October 2010 (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Director's details changed for Mr Jason Anthony Wise on 7 October 2010 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Jason Anthony Wise on 7 October 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Director's details changed for Mr Jason Anthony Wise on 7 October 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Director's details changed for Jason Anthony Wise on 27 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Jason Anthony Wise on 27 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 27 March 2007 | Incorporation (14 pages) |
| 27 March 2007 | Incorporation (14 pages) |