WISE COMMUNICATIONS LIMITED
Overview
| Company Name | WISE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE COMMUNICATIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WISE COMMUNICATIONS LIMITED located?
| Registered Office Address | 24 Spire Chase CO10 1PZ Sudbury Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WISE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alex John James Wise on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Karen Wise on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS to 24 Spire Chase Sudbury Suffolk CO10 1PZ on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Change of details for Mrs Anne Karen Wise as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Alex John James Wise as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Anne Wise as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WISE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISE, Alex John James | Director | Spire Chase CO10 1PZ Sudbury 24 Suffolk United Kingdom | England | British | 80006520005 | |||||
| WISE, Anne Karen | Director | Spire Chase CO10 1PZ Sudbury 24 Suffolk United Kingdom | England | British | 179916500002 | |||||
| MARSHALL, Paul | Secretary | 19 Rivermead Avenue EX8 3BH Exmouth Devon | English | 86293500003 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of WISE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex John James Wise | Jul 01, 2018 | Brook Hall Road Boxford CO10 5HS Sudbury 6 Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Karen Wise | Apr 06, 2016 | Spire Chase CO10 1PZ Sudbury 24 Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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