Wise Security Services Limited

Company Name	Wise Security Services Limited
Directors	James William Wise and Leeanne Wise
Company Status	Active
Company Number	04946364
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	James William Wise
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Leeanne Wise
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(5 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Security Administrator
Country of Residence	United Kingdom
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Pamela Yvonne Baulch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Lecturer
Correspondence Address	155 Lion Road Bexleyheath Kent DA6 8PB

Director Name	Mr Richard John Baulch
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Pensions Manager Retired
Country of Residence	England
Correspondence Address	155 Lion Road Bexleyheath Kent DA6 8PB

Secretary Name	Mr Richard John Baulch
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Pensions Manager Retired
Country of Residence	England
Correspondence Address	155 Lion Road Bexleyheath Kent DA6 8PB

Director Name	Mr Terence William Wise
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Lion Road Bexleyheath Kent DA6 8PB

Secretary Name	Mrs Kathleen Gillian Wise
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	145 Lion Road Bexleyheath Kent DA6 8PB

Secretary Name	Leeanne Wise
Nationality	British
Status	Resigned
Appointed	24 July 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Lion Road Bexleyheath Kent DA6 8PQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.wisesecurityservices.co.uk/
Email address	[email protected]
Telephone	020 83033466
Telephone region	London

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	James William Wise 50.00% Ordinary
1 at £1	Leeanne Wise 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,958
Cash	£136,089
Current Liabilities	£253,800

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 October 2023 (7 pages)
10 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
20 July 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
11 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
15 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
16 May 2017	Director's details changed for Leeanne Wise on 1 May 2017 (2 pages)
16 May 2017	Director's details changed for James William Wise on 1 May 2017 (2 pages)
16 May 2017	Director's details changed for James William Wise on 1 May 2017 (2 pages)
16 May 2017	Director's details changed for Leeanne Wise on 1 May 2017 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Director's details changed for James William Wise on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for James William Wise on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Leeanne Wise on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Leeanne Wise on 17 May 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 January 2013	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 10 January 2013 (1 page)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 November 2009	Director's details changed for Leeanne Wise on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for Leeanne Wise on 29 October 2009 (2 pages)
9 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for James William Wise on 29 October 2009 (2 pages)
9 November 2009	Director's details changed for James William Wise on 29 October 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 April 2009	Director appointed leeanne wise (1 page)
24 April 2009	Director appointed leeanne wise (1 page)
16 February 2009	Appointment terminated secretary leeanne wise (1 page)
16 February 2009	Appointment terminated secretary leeanne wise (1 page)
26 November 2008	Return made up to 29/10/08; full list of members (3 pages)
26 November 2008	Return made up to 29/10/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 May 2008	Secretary's change of particulars / leeanne mackie / 20/04/2008 (1 page)
1 May 2008	Secretary's change of particulars / leeanne mackie / 20/04/2008 (1 page)
25 March 2008	Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2008	Ad 01/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 December 2007	Return made up to 29/10/07; full list of members (6 pages)
10 December 2007	Return made up to 29/10/07; full list of members (6 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (1 page)
27 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 November 2006	Return made up to 29/10/06; full list of members (6 pages)
17 November 2006	Return made up to 29/10/06; full list of members (6 pages)
18 January 2006	Return made up to 29/10/05; full list of members (6 pages)
18 January 2006	Return made up to 29/10/05; full list of members (6 pages)
16 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 29/10/04; full list of members (7 pages)
11 January 2005	Return made up to 29/10/04; full list of members (7 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Director resigned (1 page)
29 October 2003	Incorporation (16 pages)
29 October 2003	Incorporation (16 pages)

Wise Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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