• UK
  • WISE TRUSTEE LIMITED - Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

Company Information

Company registration number
08480780
Company Status
LIVE
Country
United Kingdom
Registered Address
Aurora (3rd Floor) Finzels Reach
Counterslip
Bristol
BS1 6BX
United Kingdom
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom UK

Management

Managing Directors
DALGLIESH, Peter John
ROBBINS, Claire
Company secretaries
PURCELL, Vanessa

Company Details

Type of Business
ltd
Incorporated
2013-04-09
Age Of Company
2013-04-09 11 years
SIC/NACE
66290

Ownership

Beneficial Owners
Parmenion Capital Partners Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARMENION TRUSTEE COMPANY LIMITED
Legal Entity Identifier (LEI)
213800RI2I2BT4GY9A88
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-23
Last Date: 2021-04-09

WISE TRUSTEE LIMITED Company Description

WISE TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 08480780. Its current trading status is "live". It was registered 2013-04-09. It was previously called PARMENION TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Aurora (3Rd Floor) Finzels Reach .
More information

Get WISE TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wise Trustee Limited - Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

2013-04-09 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-07-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-09) - AP03

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  • accounts-with-accounts-type-dormant (2021-07-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-10) - AA

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  • accounts-with-accounts-type-dormant (2019-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-10-06) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-10-06) - TM02

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  • change-account-reference-date-company (2017-08-29) - AA01

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  • accounts-with-accounts-type-dormant (2017-06-22) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • change-person-director-company-with-change-date (2016-09-07) - CH01

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  • change-account-reference-date-company-current-extended (2016-05-09) - AA01

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  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-14) - CH03

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • change-account-reference-date-company-current-shortened (2013-07-19) - AA01

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  • incorporation-company (2013-04-09) - NEWINC

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  • certificate-change-of-name-company (2013-11-07) - CERTNM

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  • resolution (2013-11-07) - RESOLUTIONS

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