WISE SOLUTIONS LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
WISE SOLUTIONS LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
WISE SOLUTIONS LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WISE SOLUTIONS LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WISE SOLUTIONS LIMITED - NORTHWICH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DRAKE MEWS
NORTHWICH
CHESHIRE
CW9 7XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JULIAN EDWARDS | Jun 1961 | British | Director | 1997-11-19 | CURRENT |
TIMOTHY JUSTIN RILEY | Jul 1965 | British | Secretary | 2004-12-31 | CURRENT |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-29 UNTIL 1997-11-19 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-29 UNTIL 1997-11-19 | RESIGNED | ||
MR MARK JULIAN EDWARDS | Jun 1961 | British | Secretary | 1997-11-19 UNTIL 2004-09-30 | RESIGNED |
MR CHARLES HOWARD MEWTON MARSH | May 1937 | British | Director | 1997-11-19 UNTIL 2004-09-30 | RESIGNED |
MRS ANNABEL EDWARDS | Aug 1962 | British | Secretary | 2004-09-30 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timberwise (Uk) Ltd | 2016-04-06 | Northwich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wise Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-12-2023 | £2 Cash £2 equity |
Wise Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-26 | 31-12-2022 | £2 Cash £2 equity |
Wise Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 31-12-2021 | £2 Cash £2 equity |
Wise Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-12-2020 | £2 Cash £2 equity |
Wise Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-12-2019 | £2 Cash £2 equity |