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WISEMAN WOODWARD LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00473870
Status: ACTIVE
Incorporated / age: 13 October 194976 years
Registered office: 79 Pall Mall, London, SW1Y 5EJ
Accounts due: 31 October 1994
Confirmation statement due: 7 June 2017
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Pall Mall, London, SW1Y 5EJ
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Michael ACTIVE	Secretary					1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
CROSSMAN, John Malcolm, Lieutenant Commander ACTIVE	Director			England	October 1940	The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
MONTEITH, Nicholas John ACTIVE	Director				May 1953	13 Melrose Road, London, SW18 1ND
OWEN, Michael ACTIVE	Director				January 1942	1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

OWEN, Michael ACTIVE
Role: Secretary
Appointed on:
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ

CROSSMAN, John Malcolm, Lieutenant Commander ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1940
Address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU

MONTEITH, Nicholas John ACTIVE
Role: Director
Appointed on:
Date of birth: May 1953
Address: 13 Melrose Road, London, SW18 1ND

OWEN, Michael ACTIVE
Role: Director
Appointed on:
Date of birth: January 1942
Address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ