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Summary

Contact details

Officers17

Events1

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WISE PROPERTY CARE LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 1996 (28 years ago)

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Summary

NameWISE PROPERTY CARE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC168153
Incorporation Date10 Sep 1996 (28 years ago) / 164 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, SCOTLAND, GLASGOW, THE CA'D'ORO, 45 GORDON STREET, G1 3PE

Officers

individual

IndividualUnited Kingdom

Mrs Jane Margaret Meikle

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jan 2017

Country of residenceScotland

corporate

IndividualUnited Kingdom

CASTLEFIELD HOUSE LIMITED

Person with significant control


Appointed on18 Dec 2018

individual

IndividualUnited Kingdom

Harris, Grace Elizabeth

Director


Appointed on05 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Brian James

Director


Appointed on01 Oct 2004

Resigned on11 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on10 Sep 1996

Resigned on10 Sep 1996

individual

IndividualUnited Kingdom

Stead, Catherine

Secretary


Appointed on11 Jan 2017

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Events

Old value

17 Aug 2001

Name changeTIMBERWISE PRESERVATION (SCOTLAND) LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Termination director company with name termination dateTM01View
13 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is WISE PROPERTY CARE LTD.'s headquarters?

WISE PROPERTY CARE LTD.'s headquarters is located at SCOTLAND, SCOTLAND, GLASGOW, THE CA'D'ORO, 45 GORDON STREET, G1 3PE

What is WISE PROPERTY CARE LTD.'s industry?

WISE PROPERTY CARE LTD. is in the industry of Other business support service activities n.e.c.

What year was WISE PROPERTY CARE LTD. started?

WISE PROPERTY CARE LTD. was started in 1996

Sources: Companies House