W.I.S. (EDUCATION) LIMITED

Overview

Company Name	W.I.S. (EDUCATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02737083
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.I.S. (EDUCATION) LIMITED?

Educational support services (85600) / Education

Where is W.I.S. (EDUCATION) LIMITED located?

Registered Office Address	Governors' Office Green House 158 Northgate WF1 3UF Wakefield Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for W.I.S. (EDUCATION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for W.I.S. (EDUCATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for W.I.S. (EDUCATION) LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

May 24, 2024	Accounts for a small company made up to Aug 31, 2023	17 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a small company made up to Jul 31, 2022	17 pages	AA

Mar 28, 2023	Current accounting period extended from Jul 31, 2023 to Aug 31, 2023	1 pages	AA01

Jul 26, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Appointment of Mrs Jennifer Cocker as a secretary on Jul 25, 2022	2 pages	AP03

Jul 26, 2022	Termination of appointment of Laurence Perry as a secretary on Jul 25, 2022	1 pages	TM02

Apr 19, 2022	Accounts for a small company made up to Jul 31, 2021	17 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a small company made up to Jul 31, 2020	17 pages	AA

Oct 02, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Accounts for a small company made up to Jul 31, 2019	16 pages	AA

Sep 20, 2019	Termination of appointment of Malcolm Golightly as a director on Sep 18, 2019	1 pages	TM01

Sep 20, 2019	Appointment of Mr Simon Mark Chamberlain as a director on Sep 18, 2019	2 pages	AP01

Aug 06, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Accounts for a small company made up to Jul 31, 2018	16 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Termination of appointment of Claire Louise Lawton as a director on Jun 14, 2018	1 pages	TM01

Jun 18, 2018	Appointment of Mr Malcolm Golightly as a director on Jun 14, 2018	2 pages	AP01

Jan 10, 2018	Full accounts made up to Jul 31, 2017	16 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Full accounts made up to Jul 31, 2016	15 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 24, 2016 with updates	5 pages	CS01

Feb 13, 2016	Full accounts made up to Jul 31, 2015	16 pages	AA

View All Filings

Who are the officers of W.I.S. (EDUCATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCKER, Jennifer Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire	Jul 25, 2022		Secretary	Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire					298401270001
CHAMBERLAIN, Simon Mark Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire	Sep 18, 2019		Director	Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire	England	British	1970-2	Solicitor	141329900002
YOUNG, David Andrew Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire England	Oct 14, 2010		Director	Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire England	United Kingdom	British	1959-2	Civil Engineer	45329640003
CLIFF, Guy Hamilton 12 Carlton Croft Sandal WF2 6DA Wakefield West Yorkshire	Aug 04, 1992	Oct 10, 1996	Secretary	12 Carlton Croft Sandal WF2 6DA Wakefield West Yorkshire		British		Chartered Accountant Clerk To The Governess	29726070001
HEMSLEY, Richard Colwyn 22 Moorway Tranmere Park Guiseley LS20 8LB Leeds West Yorkshire	Mar 14, 2000	Aug 13, 2007	Secretary	22 Moorway Tranmere Park Guiseley LS20 8LB Leeds West Yorkshire		British		School Bursar	44781120002
LONG, John Rodney The Orchard Barn 58 Bretton Lane Bretton WF4 4LE Wakefield West Yorkshire	Oct 10, 1996	Mar 02, 1999	Secretary	The Orchard Barn 58 Bretton Lane Bretton WF4 4LE Wakefield West Yorkshire		British		Bursar	49966590001
PERRY, Laurence Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire England	Aug 13, 2007	Jul 25, 2022	Secretary	Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire England		British			87184260001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 04, 1992	Aug 04, 1992	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BOUSFIELD, Martin Richard Stoneleigh Manor Close HX3 0EF Halifax West Yorkshire	Apr 23, 1998	Jan 07, 2006	Director	Stoneleigh Manor Close HX3 0EF Halifax West Yorkshire		British	1947-4	Accountant	13573370001
GOLIGHTLY, Malcolm Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire	Jun 14, 2018	Sep 18, 2019	Director	Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire	England	British	1940-5	Retired	126217000001
LAWTON, Claire Louise George Street WF1 1LX Wakefield 33 West Yorkshire England	Feb 12, 2009	Jun 14, 2018	Director	George Street WF1 1LX Wakefield 33 West Yorkshire England	United Kingdom	British	1966-5	Chartered Accountant	44793490002
NEARY, Geoffrey 85a Common End Lane Fenay Bridge HD8 0AF Huddersfield	Feb 10, 2006	Oct 15, 2009	Director	85a Common End Lane Fenay Bridge HD8 0AF Huddersfield		British	1941-9	Jeweller	29726080002
NEARY, Geoffrey 85a Common End Lane Fenay Bridge HD8 0AF Huddersfield	Aug 04, 1992	Oct 16, 2003	Director	85a Common End Lane Fenay Bridge HD8 0AF Huddersfield		British	1941-9	Jeweller	29726080002
SWAINE, Gordon Trevor 44 Chevet Lane Sandal WF2 6JD Wakefield West Yorkshire	Aug 04, 1992	Feb 12, 1998	Director	44 Chevet Lane Sandal WF2 6JD Wakefield West Yorkshire		British	1926-8	Chartered Accountant	3643430001
TURNER, Robert Malcolm Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire England	Oct 16, 2003	Oct 14, 2010	Director	Green House 158 Northgate WF1 3UF Wakefield Governors' Office Yorkshire England	United Kingdom	British	1948-8	Solicitor	141677170001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 04, 1992	Aug 04, 1992	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.I.S. (EDUCATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wakefield Grammar School Foundation

Apr 06, 2016

Northgate

WF1 3UF Wakefield

158

West Yorkshire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom Companies Acts And Charities Acts
Place Registered	Companies House
Registration Number	04258359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0