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Wise Solutions Limited NORTHWICH

Founded in 1997, Wise Solutions, classified under reg no. 03457355 is an active company. Currently registered at 1 Drake Mews CW9 7XF, Northwich the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th October 2001 Wise Solutions Limited is no longer carrying the name Hallco 188.

There is a single director in the firm at the moment - Mark E., appointed on 19 November 1997. In addition, a secretary was appointed - Timothy R., appointed on 31 December 2004. At the moment there is 1 former director listed by the firm - Charles M., who left the firm on 30 September 2004. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wise Solutions Limited Address / Contact

Office Address 1 Drake Mews
Office Address2 Gadbrook Park
Town Northwich
Post code CW9 7XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03457355
Date of Incorporation Wed, 29th Oct 1997
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Timothy R.

Position: Secretary

Appointed: 31 December 2004

Mark E.

Position: Director

Appointed: 19 November 1997

Annabel E.

Position: Secretary

Appointed: 30 September 2004

Resigned: 31 December 2004

Mark E.

Position: Secretary

Appointed: 19 November 1997

Resigned: 30 September 2004

Charles M.

Position: Director

Appointed: 19 November 1997

Resigned: 30 September 2004

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1997

Resigned: 19 November 1997

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 1997

Resigned: 19 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Timberwise (Uk) Ltd from Northwich, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Timberwise (Uk) Ltd

1 Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7XF, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 3230356
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hallco 188 October 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand222222
Other
Number Shares Issued Fully Paid 22222
Par Value Share 11111
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2023
filed on: 20th, March 2024 		Free Download (6 pages)

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