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WISER MINDS LIMITED - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04434373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Managing Directors
- WISE, Michael Erwin Jan, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-09
- Age Of Company 2002-05-09 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dr Michael Erwin Jan Wise
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WISER MIND LIMITED
- Legal Entity Identifier (LEI)
- 254900WUN30VFA9D8C29
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-05-30
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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WISER MINDS LIMITED Company Description
- WISER MINDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04434373. Its current trading status is "live". It was registered 2002-05-09. It was previously called WISER MIND LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Century House .
Get WISER MINDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wiser Minds Limited - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2002-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-09-07) - MR04
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change-account-reference-date-company-previous-shortened (2024-05-03) - AA01
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confirmation-statement-with-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
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change-to-a-person-with-significant-control (2023-05-04) - PSC04
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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confirmation-statement-with-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-person-secretary-company-with-change-date (2016-06-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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change-account-reference-date-company-previous-shortened (2016-02-26) - AA01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-person-director-company-with-change-date (2012-09-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
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legacy (2009-07-11) - 363a
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legacy (2008-06-06) - 288c
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
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legacy (2007-06-04) - 363a
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legacy (2006-09-08) - 288c
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
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legacy (2005-06-10) - 363a
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legacy (2005-06-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-03-15) - AA
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legacy (2004-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-03-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363a
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legacy (2002-06-07) - 288a
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legacy (2002-06-07) - 88(2)R
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certificate-change-of-name-company (2002-05-23) - CERTNM
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legacy (2002-05-16) - 288b
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legacy (2002-06-07) - 287
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incorporation-company (2002-05-09) - NEWINC