WISE SOLUTIONS LIMITED
NORTHWICH HALLCO 188 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7XF

Company number 03457355
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of WISE SOLUTIONS LIMITED are www.wisesolutions.co.uk, and www.wise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Wise Solutions Limited is a Private Limited Company. The company registration number is 03457355. Wise Solutions Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Wise Solutions Limited is 1 Drake Mews Gadbrook Park Northwich Cheshire Cw9 7xf. . RILEY, Timothy Justin is a Secretary of the company. EDWARDS, Mark Julian is a Director of the company. Secretary EDWARDS, Annabel has been resigned. Secretary EDWARDS, Mark Julian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director MARSH, Charles Howard Mewton has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RILEY, Timothy Justin
Appointed Date: 31 December 2004
Director
EDWARDS, Mark Julian
Appointed Date: 19 November 1997
64 years old

Resigned Directors

Secretary
EDWARDS, Annabel
Resigned: 31 December 2004
Appointed Date: 30 September 2004
Secretary
EDWARDS, Mark Julian
Resigned: 30 September 2004
Appointed Date: 19 November 1997
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 29 October 1997
Director
MARSH, Charles Howard Mewton
Resigned: 30 September 2004
Appointed Date: 19 November 1997
88 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 November 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Timberwise (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISE SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 46 more events
26 Nov 1997
Secretary resigned
26 Nov 1997
Director resigned
26 Nov 1997
New director appointed
26 Nov 1997
New secretary appointed;new director appointed
29 Oct 1997
Incorporation

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