WISEBROOK LIMITED -
| Company Profile | Company Filings |
Overview
WISEBROOK LIMITED is a Private Limited Company from and has the status: Active.
WISEBROOK LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110364. The accounts status is DORMANT and accounts are next due on 31/08/2024.
WISEBROOK LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110364. The accounts status is DORMANT and accounts are next due on 31/08/2024.
WISEBROOK LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 23/11/2022 | 31/08/2024 |
Registered Office
49 WANDSWORTH BRIDGE ROAD
SW6 2TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARC CLOUGHLEY | Oct 1976 | British | Director | 2010-04-01 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-23 | RESIGNED | ||
| RICHARD JAMES DEREK WISE | Oct 1968 | British | Director | 2000-11-23 UNTIL 2010-12-16 | RESIGNED |
| MR JACK MONTAGUE FRANCIS TYRWHITT-DRAKE | Aug 1988 | British | Director | 2022-08-04 UNTIL 2023-08-18 | RESIGNED |
| NICHOLAS BENEDICT SMYTH | Jul 1981 | British | Director | 2007-02-06 UNTIL 2012-09-01 | RESIGNED |
| DEBORAH KAY RODGERS | Dec 1964 | British | Director | 2000-11-23 UNTIL 2003-10-07 | RESIGNED |
| THE HONOURABLE VICTORIA LUCY TREMAYNE MYNERS | Feb 1982 | British | Director | 2013-01-15 UNTIL 2013-02-01 | RESIGNED |
| CARA BUDDEN | British | Director | 2004-01-12 UNTIL 2008-05-07 | RESIGNED | |
| ELEANOR EVELYN BOWEN | Feb 1962 | Director | 2000-11-23 UNTIL 2010-12-16 | RESIGNED | |
| RICHARD JAMES DEREK WISE | Oct 1968 | British | Secretary | 2000-11-23 UNTIL 2002-01-11 | RESIGNED |
| ELEANOR EVELYN BOWEN | Feb 1962 | Secretary | 2002-01-11 UNTIL 2010-12-16 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-20 UNTIL 2000-11-23 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WISEBROOK LIMITED | 2023-09-01 | 23-11-2022 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2022-08-31 | 30-11-2021 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2021-08-24 | 30-11-2020 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2020-09-01 | 30-11-2019 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2019-09-04 | 30-11-2018 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2018-08-25 | 30-11-2017 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2017-09-12 | 30-11-2016 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2016-08-23 | 30-11-2015 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2015-09-01 | 30-11-2014 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2014-08-30 | 30-11-2013 | £3 equity |
| Dormant Company Accounts - WISEBROOK LIMITED | 2014-08-29 | 30-11-2013 | £3 equity |