WISE MAINTENANCE LTD
Overview
| Company Name | WISE MAINTENANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09210072 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MAINTENANCE LTD?
- Construction of domestic buildings (41202) / Construction
Where is WISE MAINTENANCE LTD located?
| Registered Office Address | 30 Warwick Grove E5 9HU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE MAINTENANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for WISE MAINTENANCE LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for WISE MAINTENANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Notification of Bernard Weiser as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Cessation of Jechiel Smaya Weiser as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Bernard Weiser as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jechiel Smaya Weiser as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Current accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WISE MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISER, Bernard | Director | E5 9HU London 30 Warwick Grove | England | British | 173992250001 | |||||
| WEISER, Jechiel Smaya | Director | E5 9HU London 30 Warwick Grove United Kingdom | United Kingdom | Israeli | 155480030001 |
Who are the persons with significant control of WISE MAINTENANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Weiser | Apr 01, 2025 | E5 9HU London 30 Warwick Grove | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jechiel Smaya Weiser | Jun 01, 2016 | Warwick Grove E5 9HU London 30 United Kingdom | Yes |
Nationality: Israeli Country of Residence: United Kingdom | |||
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