HENRY WISE LIMITED
- Company statusactive
- Company No09219263
- Age10 years 10 months Incorporated 15 September 2014
- Officers2
Address
C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
HENRY WISE LIMITED is an active company incorporated on 15 September 2014 and based in Rickmansworth, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 21 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Fiona Jane Mason | director | Jan 1964 | 15 Sept 2014 |
| COX, Michael Francis | director | May 1958 | 15 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Jane Mason Cox | Jan 1964 | 01 Aug 2016 |
| Mr Michael Francis Cox | May 1958 | 01 Aug 2016 |
Related Companies
COX, Fiona Jane Mason, COX, Michael Francis are mutual persons.
COX, Fiona Jane Mason, COX, Michael Francis are mutual persons.
COX, Fiona Jane Mason are mutual persons.
COX, Fiona Jane Mason, COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
COX, Michael Francis are mutual persons.
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