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Companies/04300928

Boler Wiseman Financial Services Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Heritage Financial Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-16 · No cessation recorded

Source record 214492838
Show 1 ceased record
GW
Mr Graham Mark WisemanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-11 · Ceased 2024-07-16

Source record 221412590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GW
Graham WisemanCurrent director
Appointed 2024-07-17 · 2 yrs · Chartered Accountant
+13 others
JC
John CooperCurrent director
Appointed 2024-07-16 · 2 yrs · Director
+9 others
AC
Andrew CookCurrent director
Appointed 2024-07-16 · 2 yrs · Director
+7 others
Show 6 historical appointments
AJ
Adrian JonesResigned secretary
Resigned 2003-11-24 · 20 yrs
BC
Brian ChapmanResigned director
Resigned 2001-12-19 · 22 yrs · Independent Financial Adviser
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-10-08
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-10-08
GW
Graham WisemanResigned director
Resigned 2001-10-08 · 22 yrs · Chartered Accountant
TO
Tracy O NeillResigned secretary
Resigned 2001-10-08 · 2 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active