Menna Overview
Here’s a quick overview of WISE INVESTMENTS LTD 👀 — a Chipping Norton, Oxfordshire based business that started in 2003.
WISE INVESTMENTS LTD
- Company statusactive
- Company No04970458
- Age22 years 8 months Incorporated 20 November 2003
- Officers5
Address
The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, United Kingdom
WISE INVESTMENTS LTD is an active company incorporated on 20 November 2003 and based in Chipping Norton, Oxfordshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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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 No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Memorandum Articles
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTON, Angus Michael Gordon | director | May 1973 | 30 Jun 2021 |
| BLINKHORN, John Robert | director | May 1972 | 05 Jan 2024 |
| PAYNE, James | director | Dec 1972 | 30 Jun 2021 |
| RAE, Alexandra Evelina | director | Jul 1980 | 30 Jun 2015 |
| ROBSON, Gillian Michelle | director | Jan 1966 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Investments Employee Ownership Trustee Limited | 30 Jul 2021 | |
| The Oak Investment Partnership Limited | 01 Jun 2017 | |
| Wise Investments Employee Ownership Trustee (Nominee) Limited | 06 Apr 2016 |
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Here’s a quick overview of WISE INVESTMENTS LTD 👀 — a Chipping Norton, Oxfordshire based business that started in 2003.