Wis Agents Limited in Worsley MANCHESTER

Wis Agents Limited MANCHESTER

Founded in 2009, Wis Agents, classified under reg no. 07048337 is an active company. Currently registered at 1st Floor, Hunter House Holloway Drive M28 2LA, Manchester the company has been in the business for fifteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

The firm has one director. Simon P., appointed on 31 August 2021. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - David J.. There were no ex secretaries.

Wis Agents Limited Address / Contact

Office Address	1st Floor, Hunter House Holloway Drive
Office Address2	Worsley
Town	Manchester
Post code	M28 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07048337
Date of Incorporation	Mon, 19th Oct 2009
Industry	Wholesale of clothing and footwear
End of financial Year	31st May
Company age	15 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Simon P.

Position: Director

Appointed: 31 August 2021

David J.

Position: Director

Appointed: 19 October 2009

Resigned: 31 August 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Wis Clothing Group Holdings Limited from Stockport, England. The abovementioned PSC is categorised as "a limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wis Clothing Group Holdings Limited

Alpha House 4 Greek Street, Stockport, Cheshire, SK3 8AB, England

Legal authority	Companies Act 2006
Legal form	Limited Comapny
Country registered	England & Wales
Place registered	Companies House
Registration number	07052041
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	-1 525	-1 525

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-1 525	-1 525

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-1 526	-1 526
Shareholder Funds	-1 525	-1 525

Other
Creditors
Net Current Assets Liabilities	-1 525	-1 525
Creditors Due Within One Year	1 525	1 525
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-1 525	-1 525

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
CH01	On Tue, 3rd Oct 2023 director's details were changed filed on: 4th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Oct 2022 filed on: 25th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	On Tue, 31st Aug 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 14th, February 2020	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 30th Jan 2020. New Address: 1st Floor, Hunter House Holloway Drive Worsley Manchester M28 2LA. Previous address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB filed on: 30th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Oct 2019 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 10th, November 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 10th Nov 2017 filed on: 10th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2016 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, May 2016	mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 4th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 26th Jun 2013. Old Address: Highlane House Buxton Road High Lane Stockport Cheshire SK6 8ED England filed on: 26th, June 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, July 2012	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, February 2012	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2011	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 6th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2009	incorporation	Free Download (50 pages)
AD01	Company moved to new address on Mon, 19th Oct 2009. Old Address: . Highlane House 148 Buxton Road Highlane SK6 8ED England filed on: 19th, October 2009	address	Free Download (1 page)