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Summary

Contact details

Officers8

Finance2

Events1

Documents69

Additional data

Related companies6

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Last updated: Jun 01, 2024

WISE SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 1997 (27 years ago)

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Summary

NameWISE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03457355
Incorporation Date29 Oct 1997 (27 years ago) / 163 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, NORTHWICH, 1 DRAKE MEWS, GADBROOK PARK, CW9 7XF

Officers

individual

IndividualUnited Kingdom

Timberwise (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marsh, Charles Howard Mewton

Director


Appointed on19 Nov 1997

Resigned on30 Sep 2004

individual

IndividualUnited Kingdom

Edwards, Mark Julian

Director


Appointed on19 Nov 1997

Country of residenceWales

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on29 Oct 1997

Resigned on19 Nov 1997

individual

IndividualUnited Kingdom

Halliwells Directors Limited

corporate-nominee-director


Appointed on29 Oct 1997

Resigned on19 Nov 1997

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

25 Oct 2001

Name changeHALLCO 188 LIMITED

Documents

DateNameTypeDocument
10 Jan 2023Confirmation statement with no updatesCS01View
16 May 2022Accounts with accounts type total exemption fullAAView
14 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is WISE SOLUTIONS LIMITED's headquarters?

WISE SOLUTIONS LIMITED's headquarters is located at CHESHIRE, NORTHWICH, 1 DRAKE MEWS, GADBROOK PARK, CW9 7XF

What is WISE SOLUTIONS LIMITED's industry?

WISE SOLUTIONS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was WISE SOLUTIONS LIMITED started?

WISE SOLUTIONS LIMITED was started in 1997

Sources: Companies House