Menna Overview
Here’s a quick overview of BOLER WISEMAN FINANCIAL SERVICES LIMITED 👀 — a Birmingham based business that started in 2001.
BOLER WISEMAN FINANCIAL SERVICES LIMITED
- Company statusliquidation
- Company No04300928
- Age25 years 1 month Incorporated 8 October 2001
- Officers3
Address
79 Caroline Street, Birmingham, B3 1UP
BOLER WISEMAN FINANCIAL SERVICES LIMITED is an liquidation company incorporated on 8 October 2001 and based in Birmingham. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 09 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 12 Nov 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 12 Nov 2025
Resolution
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Andrew Michael | director | Sep 1979 | 16 Jul 2024 |
| COOPER, John Robert | director | Apr 1971 | 16 Jul 2024 |
| WISEMAN, Graham Mark | director | Jul 1955 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heritage Financial Group Ltd | 16 Jul 2024 | |
| Mr Graham Mark Wiseman | Jul 1955 | 11 Apr 2016 |
Related Companies
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COOK, Andrew Michael, COOPER, John Robert are mutual persons.
COOPER, John Robert are mutual persons.
WISEMAN, Graham Mark, JONES, Adrian, O'NEILL, Tracy Ann are mutual persons.
WISEMAN, Graham Mark, JONES, Adrian, O'NEILL, Tracy Ann are mutual persons.
WISEMAN, Graham Mark, JONES, Adrian, O'NEILL, Tracy Ann are mutual persons.
WISEMAN, Graham Mark are mutual persons.
WISEMAN, Graham Mark are mutual persons.
WISEMAN, Graham Mark are mutual persons.
WISEMAN, Graham Mark are mutual persons.
WISEMAN, Graham Mark are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
HERITAGE FINANCIAL GROUP LTD
COOPER, John Robert are mutual persons.
SOL POLARIS LTD
WISEMAN, Graham Mark are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of BOLER WISEMAN FINANCIAL SERVICES LIMITED 👀 — a Birmingham based business that started in 2001.