Menna Overview
Here’s a quick overview of BOLER WISEMAN FINANCIAL SERVICES LIMITED 👀 — a Romsey, Hampshire based business that started in 2001.
BOLER WISEMAN FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No04300928
- Age24 years 9 months Incorporated 8 October 2001
- Officers3
Address
8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
BOLER WISEMAN FINANCIAL SERVICES LIMITED is an active company incorporated on 8 October 2001 and based in Romsey, Hampshire. 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
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year 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
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 Jun 2017
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 |
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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.
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.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of BOLER WISEMAN FINANCIAL SERVICES LIMITED 👀 — a Romsey, Hampshire based business that started in 2001.