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 - NORTHWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER COX PRESERVATION LIMITED SUTTON Active DORMANT 7499 - Non-trading company
PETER COX BIRD CONTROL SERVICES SUTTON Dissolved... DORMANT 7499 - Non-trading company
GUARANTEE PROTECTION TRUST LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PETER COX LIMITED CRAWLEY UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
TIMBERWISE (UK) LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE BRITISH WOOD PRESERVING AND DAMP-PROOFING ASSOCIATION HUNTINGDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
ACCELERANT INSURANCE UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRADE ASSOCIATIONS SERVICES LIMITED DERBY Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PROPERTECO LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BASEMENT SYSTEMS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TIMBERWISE HOLDINGS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE BASEMENT SUMP & PUMP COMPANY LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
THE PROPERTY CARE ASSOCIATION HUNTINGDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE BWPDA LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAPLE RESEARCH & DEVELOPMENT LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBERWISE (UK) LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BASEMENT SYSTEMS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TIMBERWISE HOLDINGS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE BASEMENT SUMP & PUMP COMPANY LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment