WISE AGE LTD
Active - Accounts Filed
General Information
NAME
WISE AGE LTD
COMPANY NUMBER
08277094
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
www.wiseage.org.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 8PX
14/2E Docklands Business Centre
10-16 Tiller Road
London
E14 8PX
E14 8PX
3 Birkbeck Street
London
E2 6JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | Magali Pelissier (930779106) has left the board |
| 18/09/2024 | Nadeya Zaman (926844453) has left the board |
Credit Risk Overview
Want to learn more about WISE AGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE AGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE AGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | Magali Pelissier (930779106) has left the board |
| 18/09/2024 | Nadeya Zaman (926844453) has left the board |
| 04/07/2024 | Abbas Nurbhai (929966966) has left the board |
| 26/05/2024 | New Accounts filed |
| 24/05/2024 | Bryony Jane Tedder (930779053) has left the board |
| 20/11/2023 | Ian King (917708365) has left the board |
| 02/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Ian King (917708365) Appointed |
| 14/04/2023 | New Board Member Magali Pelissier (930779106) Appointed |
| 14/04/2023 | New Board Member Bryony Jane Tedder (930779053) Appointed |
| 28/02/2023 | New Board Member Suleman Bhana (930599536) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Abbas Nurbhai (929966966) Appointed |
| 05/09/2022 | New Board Member Sandeep Singh (929963388) Appointed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | Jane Shenton (926844481) has left the board |
| 27/10/2021 | Jane Shenton (926844481) has left the board |
| 27/10/2021 | Jane Shenton (926844481) has left the board |
| 24/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Timothy Whitaker (926844427) Appointed |
| 27/03/2020 | New Board Member Nadeya Zaman (926844453) Appointed |
| 27/03/2020 | New Board Member Jane Shenton (926844481) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 20/11/2014 | New Board Member Donald Alexander Weighton (913288445) Appointed |
| 20/11/2014 | Peter Chinner Lyons (903681449) has left the board |
| 30/10/2014 | New Board Member Peter Murphy (914883462) Appointed |
| 08/10/2014 | Change in Reg. Office |
| 07/10/2014 | Andrew Robertson (917331777) has left the board |
| 07/10/2014 | Margaret Rose Trotter (903659865) has left the board |
| 07/10/2014 | Andrew Robertson (917331778) has left the board |
| 05/07/2014 | New Accounts filed |
| 19/02/2014 | Change in Reg. Office |
| 04/02/2014 | New Board Member Valery Jean Small (913372814) Appointed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | Claudine Frigere (907294207) has left the board |
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