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The Wise Technology And Solutions Group Limited BRIDGWATER

The Wise Technology And Solutions Group started in year 2013 as Private Limited Company with registration number 08691702. The The Wise Technology And Solutions Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bridgwater at Rubis House. Postal code: TA6 3LH.

At present there are 4 directors in the the company, namely Ben G., Charles H. and Paul W. and others. In addition one secretary - Paul H. - is with the firm. As of 24 April 2024, there were 3 ex directors - Andrew T., Carl T. and others listed below. There were no ex secretaries.

The Wise Technology And Solutions Group Limited Address / Contact

Office Address Rubis House
Office Address2 15 Friarn Street
Town Bridgwater
Post code TA6 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08691702
Date of Incorporation Mon, 16th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Ben G.

Position: Director

Appointed: 23 March 2023

Charles H.

Position: Director

Appointed: 23 March 2023

Paul W.

Position: Director

Appointed: 19 November 2013

Paul H.

Position: Secretary

Appointed: 16 September 2013

Paul H.

Position: Director

Appointed: 16 September 2013

Andrew T.

Position: Director

Appointed: 19 November 2013

Resigned: 21 January 2019

Carl T.

Position: Director

Appointed: 19 November 2013

Resigned: 31 March 2023

Stephen B.

Position: Director

Appointed: 16 September 2013

Resigned: 21 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Paul H. This PSC and has 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-28
Net Worth200200
Balance Sheet
Cash Bank In Hand7978
Reserves/Capital
Called Up Share Capital200200
Shareholder Funds200200
Other
Creditors  
Creditors Due Within One Year  
Investments Fixed Assets121122
Investments In Group Undertakings  
Investments In Joint Ventures  
Net Current Assets Liabilities 78
Number Shares Allotted200200
Other Creditors  
Par Value Share11
Share Capital Allotted Called Up Paid200200
Total Assets Less Current Liabilities200200

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 8th, November 2023 		Free Download (6 pages)

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