WISE ENERGY SOLUTIONS LTD
BLACKPOOL GREEN DEAL ENERGY SERVICES (UK) LTD

Hellopages » Lancashire » Blackpool » FY4 2FG

Company number 08264223
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 1 AMY JOHNSON HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2FG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP England to 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire FY4 2FG on 26 October 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP to 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP on 25 October 2016. The most likely internet sites of WISE ENERGY SOLUTIONS LTD are www.wiseenergysolutions.co.uk, and www.wise-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wise Energy Solutions Ltd is a Private Limited Company. The company registration number is 08264223. Wise Energy Solutions Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Wise Energy Solutions Ltd is 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire England Fy4 2fg. . BAINES, Catherine Mary is a Director of the company. BAINES, Victor is a Director of the company. Secretary CLARKE, Wayne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAINES, Catherine Mary
Appointed Date: 01 July 2014
64 years old
Director
BAINES, Victor
Appointed Date: 23 October 2012
68 years old

Resigned Directors

Secretary
CLARKE, Wayne
Resigned: 30 June 2014
Appointed Date: 23 October 2012

Persons With Significant Control

Mrs Catherine Mary Baines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gdes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE ENERGY SOLUTIONS LTD Events

26 Oct 2016
Registered office address changed from 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP England to 1 Amy Johnson House Amy Johnson Way Blackpool Lancashire FY4 2FG on 26 October 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Registered office address changed from 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP to 1 Amy Johnson House Amy Johnson Way Blackpool FY4 2RP on 25 October 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 10 more events
09 Jul 2014
Termination of appointment of Wayne Clarke as a secretary
05 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
21 Mar 2013
Registered office address changed from 439 Clifton Drive North Lytham St. Annes Lancashire FY8 2PW United Kingdom on 21 March 2013
20 Mar 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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