Wise Campaign C.I.C.

Company Name	Wise Campaign C.I.C.
Company Status	Active
Company Number	07533934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2011(13 years, 2 months ago)
Previous Names	The Ukrc Ltd and The Ukrc C.I.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 2024(13 years after company formation)
Appointment Duration	2 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Mr Christopher Joseph Knibb
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(13 years after company formation)
Appointment Duration	2 months
Role	Departmental Manager
Country of Residence	United Kingdom
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Mrs Sara Jayne Killingworth
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(13 years after company formation)
Appointment Duration	2 months
Role	Departmental Manager
Country of Residence	United Kingdom
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Ms Annette Julie Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hey Head Farm Hey Head Lane Todmorden Lancashire OL14 8RE

Director Name	Mr Alastair Rossani Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY

Director Name	Mrs Kathryn Trudy Norris-Grey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 24 February 2024)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mrs Gillian Arnold
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeds College Of Building Hunslet Campus Cudbear Street Leeds LS10 1EF

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leeds College Of Building Hunslet Campus Cudbear Street Leeds LS10 1EF

Director Name	Mr Ronan O'Beirne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY

Director Name	Mr John Buckley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2012)
Role	Clerk To The Corporation
Country of Residence	United Kingdom
Correspondence Address	The Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY

Director Name	Ms Jane Butcher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY

Director Name	Mrs Nasreen Akhtar Karim
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY

Secretary Name	Mr Alastair Brown
Status	Resigned
Appointed	23 November 2011(9 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 2012)
Role	Company Director
Correspondence Address	The Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY

Director Name	Ms Helen Ruth Wollaston
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeds College Of Building Hunslet Campus Cudbear Street Leeds LS10 1EF

Director Name	Prof Averil Mary MacDonald
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 12 September 2017)
Role	Professor Of Science Engagement
Country of Residence	United Kingdom
Correspondence Address	5 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Mr Nicholas Guy Baveystock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great George Street Institution Of Civil Engineers London SW1P 3AA

Director Name	Dr Alastair James Keith Purves
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(2 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 February 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Pennybridge Cottage Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RN

Director Name	Dr Nina Maria Skorupska
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Leeds College Of Building Hunslet Campus Cudbear Street Leeds LS10 1EF

Director Name	Lucy Elizabeth Collins
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2020)
Role	Naval Architect Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Leeds College Of Building Hunslet Campus Cudbear Street Leeds LS10 1EF

Director Name	Joanne Hannaford
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 42 St. Georges Wharf 6 Shad Thames London SE1 2YS

Director Name	Mr Stephen Charles Fox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83a Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	Rikke Rosenlund Jacobsen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2017(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Miss Sayeh Ghanbari
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2024)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mrs Kay Hussain
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Contact

Website	www.wisecampaign.org.uk/
Telephone	01274 724009
Telephone region	Bradford

Location

Registered Address	C/O A F Wilson, I E T Governance Department Savoy Place London WC2R 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£202,776
Net Worth	£244,452
Cash	£184,985
Current Liabilities	£18,191

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months from now)

Filing History

29 March 2023	Director's details changed for Mrs Kay Hussain on 24 February 2023 (2 pages)
29 March 2023	Director's details changed for Miss Sayeh Ghanbari on 24 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (20 pages)
4 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
13 May 2021	Registered office address changed from Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 13 May 2021 (1 page)
11 May 2021	Registered office address changed from Leeds College of Building Hunslet Campus Cudbear Street Leeds LS10 1EF United Kingdom to Naylor Wintersgill Carlton House Grammar School Street Bradford BD1 4NS on 11 May 2021 (1 page)
26 April 2021	Termination of appointment of Joanne Hannaford as a director on 25 March 2021 (1 page)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
5 February 2021	Appointment of Kay Hussain as a director on 1 February 2021 (2 pages)
5 January 2021	Termination of appointment of Rikke Rosenlund Jacobsen as a director on 3 December 2020 (1 page)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
9 September 2020	Termination of appointment of Lucy Elizabeth Collins as a director on 30 June 2020 (1 page)
9 September 2020	Termination of appointment of Helen Ruth Wollaston as a director on 19 August 2020 (1 page)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Nina Maria Skorupska as a director on 31 January 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
26 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 December 2018	Appointment of Miss Sayeh Ghanbari as a director on 15 November 2018 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 May 2018	Termination of appointment of Gillian Arnold as a director on 30 March 2018 (1 page)
13 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
18 October 2017	Appointment of Rikke Rosenlund Jacobsen as a director on 4 September 2017 (2 pages)
18 October 2017	Termination of appointment of Nicholas Guy Baveystock as a director on 18 May 2017 (1 page)
18 October 2017	Appointment of Mr Stephen Charles Fox as a director on 1 July 2017 (2 pages)
18 October 2017	Appointment of Rikke Rosenlund Jacobsen as a director on 4 September 2017 (2 pages)
18 October 2017	Termination of appointment of Nicholas Guy Baveystock as a director on 18 May 2017 (1 page)
18 October 2017	Termination of appointment of Averil Mary Macdonald as a director on 12 September 2017 (1 page)
18 October 2017	Appointment of Mr Stephen Charles Fox as a director on 1 July 2017 (2 pages)
18 October 2017	Termination of appointment of Averil Mary Macdonald as a director on 12 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
6 February 2017	Appointment of Joanne Hannaford as a director on 1 September 2016 (2 pages)
6 February 2017	Appointment of Joanne Hannaford as a director on 1 September 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (2 pages)
5 April 2016	Change of name notice (2 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (2 pages)
5 April 2016	Change of name notice (2 pages)
17 March 2016	Annual return made up to 17 February 2016 no member list (9 pages)
17 March 2016	Annual return made up to 17 February 2016 no member list (9 pages)
9 March 2016	Termination of appointment of Alun Hughes Griffiths as a director on 26 January 2016 (1 page)
9 March 2016	Termination of appointment of Alun Hughes Griffiths as a director on 26 January 2016 (1 page)
8 March 2016	Director's details changed for Lucy Elizabeth Collins on 26 January 2016 (2 pages)
8 March 2016	Director's details changed for Lucy Elizabeth Collins on 26 January 2016 (2 pages)
20 October 2015	Registered office address changed from First Floor Quest House 38 Vicar Lane Bradford West Yorkshire BD1 5LD to Leeds College of Building Hunslet Campus Cudbear Street Leeds LS10 1EF on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from First Floor Quest House 38 Vicar Lane Bradford West Yorkshire BD1 5LD to Leeds College of Building Hunslet Campus Cudbear Street Leeds LS10 1EF on 20 October 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
8 September 2015	Appointment of Lucy Elizabeth Collins as a director on 30 July 2015 (3 pages)
8 September 2015	Appointment of Lucy Elizabeth Collins as a director on 30 July 2015 (3 pages)
20 February 2015	Director's details changed for Professor Averil Mary Macdonald on 10 June 2014 (2 pages)
20 February 2015	Annual return made up to 17 February 2015 no member list (8 pages)
20 February 2015	Director's details changed for Dr Nina Maria Skorupska on 10 January 2015 (2 pages)
20 February 2015	Annual return made up to 17 February 2015 no member list (8 pages)
20 February 2015	Director's details changed for Professor Averil Mary Macdonald on 10 June 2014 (2 pages)
20 February 2015	Director's details changed for Dr Nina Maria Skorupska on 10 January 2015 (2 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2014	Annual return made up to 17 February 2014 no member list (9 pages)
4 March 2014	Annual return made up to 17 February 2014 no member list (9 pages)
11 February 2014	Appointment of Dr Alastair James Keith Purves as a director (2 pages)
11 February 2014	Appointment of Dr Nina Maria Skorupska as a director (2 pages)
11 February 2014	Appointment of Dr Nina Maria Skorupska as a director (2 pages)
11 February 2014	Appointment of Dr Alastair James Keith Purves as a director (2 pages)
7 February 2014	Termination of appointment of Annette Julie Williams as a director (1 page)
7 February 2014	Termination of appointment of Annette Julie Williams as a director (1 page)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (19 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (19 pages)
11 July 2013	Appointment of Mr Nicholas Guy Baveystock as a director (2 pages)
11 July 2013	Appointment of Mr Nicholas Guy Baveystock as a director (2 pages)
4 April 2013	Annual return made up to 17 February 2013 no member list (6 pages)
4 April 2013	Annual return made up to 17 February 2013 no member list (6 pages)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (17 pages)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (17 pages)
17 January 2013	Accounts for a dormant company made up to 30 June 2011 (5 pages)
17 January 2013	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 December 2012	Registered office address changed from the Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY England on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from the Ukrc C.I.C. Athlone Wing Great Horton Road Bradford BD7 1AY England on 13 December 2012 (1 page)
30 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
26 October 2012	Current accounting period shortened from 31 March 2012 to 30 June 2011 (1 page)
26 October 2012	Current accounting period shortened from 31 March 2012 to 30 June 2011 (1 page)
9 October 2012	Appointment of Professor Averil Mary Macdonald as a director (2 pages)
9 October 2012	Appointment of Professor Averil Mary Macdonald as a director (2 pages)
5 October 2012	Memorandum and Articles of Association (37 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2012	Memorandum and Articles of Association (37 pages)
28 September 2012	Termination of appointment of Alastair Brown as a secretary (1 page)
28 September 2012	Termination of appointment of Alastair Brown as a director (1 page)
28 September 2012	Termination of appointment of Alastair Brown as a director (1 page)
28 September 2012	Termination of appointment of Alastair Brown as a secretary (1 page)
24 September 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
24 September 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
19 June 2012	Appointment of Helen Ruth Wollaston as a director (2 pages)
19 June 2012	Termination of appointment of Nasreen Karim as a director (1 page)
19 June 2012	Termination of appointment of John Buckley as a director (1 page)
19 June 2012	Appointment of Helen Ruth Wollaston as a director (2 pages)
19 June 2012	Termination of appointment of Nasreen Karim as a director (1 page)
19 June 2012	Termination of appointment of Ronan O'beirne as a director (1 page)
19 June 2012	Termination of appointment of Ronan O'beirne as a director (1 page)
19 June 2012	Termination of appointment of Jane Butcher as a director (1 page)
19 June 2012	Termination of appointment of Jane Butcher as a director (1 page)
19 June 2012	Termination of appointment of John Buckley as a director (1 page)
15 March 2012	Appointment of Mr Ronan O'beirne as a director (2 pages)
15 March 2012	Annual return made up to 17 February 2012 no member list (6 pages)
15 March 2012	Appointment of Miss Nasreen Karim as a director (2 pages)
15 March 2012	Annual return made up to 17 February 2012 no member list (6 pages)
15 March 2012	Appointment of Miss Nasreen Karim as a director (2 pages)
15 March 2012	Appointment of Gillian Arnold as a director (2 pages)
15 March 2012	Appointment of Gillian Arnold as a director (2 pages)
15 March 2012	Appointment of Ms Jane Butcher as a director (2 pages)
15 March 2012	Appointment of Ms Jane Butcher as a director (2 pages)
15 March 2012	Appointment of Mr Alun Hughes Griffiths as a director (2 pages)
15 March 2012	Appointment of Mrs Kathryn Trudy Norris-Grey as a director (2 pages)
15 March 2012	Appointment of Mr John Buckley as a director (2 pages)
15 March 2012	Appointment of Mrs Kathryn Trudy Norris-Grey as a director (2 pages)
15 March 2012	Appointment of Mr Alastair Brown as a secretary (1 page)
15 March 2012	Appointment of Mr Ronan O'beirne as a director (2 pages)
15 March 2012	Appointment of Mr Alun Hughes Griffiths as a director (2 pages)
15 March 2012	Appointment of Mr Alastair Rossani Brown as a director (2 pages)
15 March 2012	Appointment of Mr Alastair Rossani Brown as a director (2 pages)
15 March 2012	Appointment of Mr Alastair Brown as a secretary (1 page)
15 March 2012	Appointment of Mr John Buckley as a director (2 pages)
24 January 2012	Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 24 January 2012 (1 page)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed the ukrc LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-09-20 (46 pages)
9 December 2011	Company name changed the ukrc LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-09-20 (46 pages)
17 February 2011	Incorporation (18 pages)
17 February 2011	Incorporation (18 pages)

Wise Campaign C.I.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London