WISE GROUP PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
WISE GROUP PROPERTIES LTD
COMPANY NUMBER
10139092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/04/2016
(8 years and 8 months old)
WEBSITE
warrantywise.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2016
12/09/2024
APPLIANCE WARRANTY LTD
BLACKBURN
BB1 3NU
Rocket Centre Trident Way
Trident Park
Blackburn
BB1 3NU
BB1 3NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Andrea Michelle Hall (916699241) has left the board |
| 13/09/2024 | Antony Paul Diggins (916297370) has left the board |
| 13/09/2024 | Nicola Ashworth (922679002) has left the board |
Credit Risk Overview
Want to learn more about WISE GROUP PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE GROUP PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE GROUP PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2017 - 27/03/2017 (0 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Sep 1990 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Andrea Michelle Hall (916699241) has left the board |
| 13/09/2024 | Antony Paul Diggins (916297370) has left the board |
| 13/09/2024 | Nicola Ashworth (922679002) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Lisa Parker (922821804) has left the board |
| 01/02/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 28/04/2017 | New Annual Return filed |
| 04/04/2017 | Lisa Parker (922679046) has left the board |
| 04/04/2017 | New Company Secretary Lisa Parker (922821804) Appointed |
| 16/03/2017 | New Board Member Andrea Michelle Cross (916699241) Appointed |
| 16/03/2017 | New Board Member Lisa Parker (922679046) Appointed |
| 16/03/2017 | New Board Member Nicola Ashworth (922679002) Appointed |
| 16/03/2017 | New Board Member Apryl Keenan (922442315) Appointed |
| 16/03/2017 | New Board Member Antony Paul Diggins (916297370) Appointed |
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