BOLER WISEMAN FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 04300928
Status: LIQUIDATION
Incorporated / age: 8 October 200124 years
Registered office: 79 Caroline Street, Birmingham, B3 1UP
Accounts due: 30 September 2026
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 September 2026 at 17:24 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 Caroline Street, Birmingham, B3 1UP
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
11 November 2025
Declaration of solvency
10 November 2025
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  11 November 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Andrew Michael ACTIVE	Director	16 Jul 2024		England	September 1979	79, Caroline Street, Birmingham, B3 1UP
COOPER, John Robert ACTIVE	Director	16 Jul 2024		England	April 1971	79, Caroline Street, Birmingham, B3 1UP
WISEMAN, Graham Mark ACTIVE	Director	17 Jul 2024		England	July 1955	79, Caroline Street, Birmingham, B3 1UP
JONES, Adrian RESIGNED	Secretary	24 Nov 2003	04 Jul 2024			8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
O'NEILL, Tracy Ann RESIGNED	Secretary	08 Oct 2001	24 Nov 2003			33 Mortimer Close, Totton, Southampton, Hampshire, SO40 2QE
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Oct 2001	08 Oct 2001			6-8 Underwood Street, London, N1 7JQ
CHAPMAN, Brian Keith RESIGNED	Director	19 Dec 2001	07 Feb 2024	United Kingdom	October 1957	8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
WISEMAN, Graham Mark RESIGNED	Director	08 Oct 2001	16 Jul 2024	England	July 1955	8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	08 Oct 2001	08 Oct 2001			6-8 Underwood Street, London, N1 7JQ

COOK, Andrew Michael ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: September 1979
Address: 79, Caroline Street, Birmingham, B3 1UP

COOPER, John Robert ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: April 1971
Address: 79, Caroline Street, Birmingham, B3 1UP

WISEMAN, Graham Mark ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: July 1955
Address: 79, Caroline Street, Birmingham, B3 1UP

JONES, Adrian RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 04 Jul 2024
Address: 8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

O'NEILL, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 24 Nov 2003
Address: 33 Mortimer Close, Totton, Southampton, Hampshire, SO40 2QE

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 2001
Resigned on: 08 Oct 2001
Address: 6-8 Underwood Street, London, N1 7JQ

CHAPMAN, Brian Keith RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

WISEMAN, Graham Mark RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 16 Jul 2024
Country of Residence: England
Date of birth: July 1955
Address: 8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 2001
Resigned on: 08 Oct 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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