WISE RECORDS LIMITED
- Company statusactive
- Company No03423966
- Age27 years 11 months Incorporated 22 August 1997
- Officers4
Address
14-15 Berners Street, London, W1T 3LJ
WISE RECORDS LIMITED is an active company incorporated on 22 August 1997. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 03 Feb 2020
Change Of Name Notice
5 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 14 Aug 2019
Resolution
6 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 17 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 31 Aug 2017
Accounts With Accounts Type Dormant
7 Years Ago on 08 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 05 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 01 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYTE, Denise Samantha | secretary | 01 Jan 2024 | |
| BUTLER, Christopher Mark | director | Jul 1963 | 22 Aug 1997 |
| ROCKBERGER, David Barry | director | May 1946 | 28 Aug 2003 |
| WISE, Tomas Christopher | director | Feb 1971 | 28 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Music Sales Limited | 06 Apr 2016 |
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BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark are mutual persons.
BUTLER, Christopher Mark, WISE, Tomas Christopher, CONNELL, Elizabeth are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry are mutual persons.
BUTLER, Christopher Mark, ROCKBERGER, David Barry are mutual persons.
ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria are mutual persons.
ROCKBERGER, David Barry, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
ROCKBERGER, David Barry are mutual persons.
ROCKBERGER, David Barry are mutual persons.
ROCKBERGER, David Barry are mutual persons.
ROCKBERGER, David Barry are mutual persons.
ROCKBERGER, David Barry, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul are mutual persons.
ROCKBERGER, David Barry, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul are mutual persons.
ROCKBERGER, David Barry, CONNELL, Elizabeth, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
ROCKBERGER, David Barry, GOBLE, George Christopher, HUGHES, Amy Victoria, LOWER, Paul John are mutual persons.
ROCKBERGER, David Barry, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
ROCKBERGER, David Barry, GRABHAM, Malcolm Paul are mutual persons.
ROCKBERGER, David Barry, GOBLE, George Christopher, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
ROCKBERGER, David Barry, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth are mutual persons.
WISE, Tomas Christopher, CONNELL, Elizabeth, HUGHES, Amy Victoria, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, HUGHES, Amy Victoria are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, HUGHES, Amy Victoria, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul are mutual persons.
CONNELL, Elizabeth, GOBLE, George Christopher, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
GOBLE, George Christopher, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
GOBLE, George Christopher, HUGHES, Amy Victoria, WIGNALL, Neville Owen, GRABHAM, Malcolm Paul, LOWER, Paul John are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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