Wise Logistics Solutions Ltd is a private limited company located at Market Square Chambers, 11 The Square, Bromyard HR7 4BP. Incorporated on 2022-10-13, this 1-year-old company is run by 1 director.
Director Sebastien T., appointed on 01 December 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-10-12 and the deadline for the next filing is 2024-10-26.
| Office Address | Market Square Chambers |
| Office Address2 | 11 The Square |
| Town | Bromyard |
| Post code | HR7 4BP |
| Country of origin | United Kingdom |
| Registration Number | 14416994 |
| Date of Incorporation | Thu, 13th Oct 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jul 2024 (46 days left) |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 01 December 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Sebastien T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Angel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sebastien T.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angel M.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 13 October 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Market Square Chambers 14-16 Market Square Bromyard Herefordshire HR7 4BP. Change occurred on 2024-01-23. Company's previous address: Market Square Chambers 11 the Square Bromyard HR7 4BP United Kingdom. filed on: 23rd, January 2024 |
address | Free Download (1 page) |
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