Company Information for THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
Unit 5, Mendip Business Park Mendip Road, Rooksbridge, Axbridge, SOMERSET, BS26 2UG,
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Company Registration Number
08691702
Private Limited Company
Active |
Company Name | |
---|---|
THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED | |
Legal Registered Office | |
Unit 5, Mendip Business Park Mendip Road Rooksbridge Axbridge SOMERSET BS26 2UG Other companies in TA6 | |
Company Number | 08691702 | |
---|---|---|
Company ID Number | 08691702 | |
Date formed | 2013-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-10-06 | |
Return next due | 2024-10-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-11 17:32:43 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HUGGINS |
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STEPHEN MARK BRAY |
||
PAUL JOHN HUGGINS |
||
CARL TURNER |
||
ANDREW MARK TWEMLOW |
||
PAUL DAVID WAITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD WISE TRADING LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
SEALWISE (2014) LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
SEALWISE LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
WOOD WISE TRADING LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
WOOD WISE TRADING LIMITED | Director | 2013-11-19 | CURRENT | 2006-02-03 | Active | |
CAS AVIATION SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 2006-10-12 | Active | |
EAGLE AERO ENGINEERING LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-22 | Active | |
S & T AVIATION LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
WOOD WISE TRADING LIMITED | Director | 2013-11-19 | CURRENT | 2006-02-03 | Active | |
A T AVIATION SALES LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-29 | Active | |
ECO ENERGY COMMERCIAL LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ASPEN WAITE LEGAL LIMITED | Director | 2016-04-06 | CURRENT | 2012-04-03 | Dissolved 2017-09-05 | |
ASPEN WAITE INNOVATION LIMITED | Director | 2015-10-09 | CURRENT | 2013-10-10 | Active | |
ECO ENERGY UTILITY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ASPEN WAITE WHITE LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-06 | Active | |
ASPEN WAITE INDIA LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
DIANA GALLEGO LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
SINO ANGLO PARTNERSHIPS LTD | Director | 2014-09-05 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
SKY4 AVIATION LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
VISION ON LIVE LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
ASPEN WAITE FINANCIAL SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
WOOD WISE TRADING LIMITED | Director | 2013-11-19 | CURRENT | 2006-02-03 | Active | |
SEALWISE LIMITED | Director | 2013-11-19 | CURRENT | 2011-08-24 | Active | |
THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED | Director | 2013-08-21 | CURRENT | 1990-09-17 | Active | |
ASPEN WAITE IN BUSINESS LIMITED | Director | 2012-07-11 | CURRENT | 2000-02-15 | Active | |
NS TRAINING HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
ASPEN WAITE CORPORATE RECOVERY LIMITED | Director | 2010-12-15 | CURRENT | 2008-04-25 | Active | |
ASPEN WAITE IN WALES LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-20 | Active | |
WAITE BROTHERS LIMITED | Director | 2010-08-01 | CURRENT | 2009-05-06 | Active | |
UK LAND AND INVESTMENTS LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2013-10-15 | |
ASPEN WAITE LIMITED | Director | 2006-06-01 | CURRENT | 1999-05-24 | Active | |
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED | Director | 2004-11-01 | CURRENT | 2001-06-08 | Active | |
ASPEN WAITE DOYLE LIMITED | Director | 2001-09-25 | CURRENT | 1990-07-16 | Active | |
ASPEN MARKETING LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/06/24 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Charles Henry Jack Huggins on 2023-06-23 | ||
DIRECTOR APPOINTED MR CHARLES HENRY JACK HUGGINS | ||
DIRECTOR APPOINTED MR CHARLES HENRY JACK HUGGINS | ||
DIRECTOR APPOINTED MR BEN MARTIN GRIFFITHS | ||
DIRECTOR APPOINTED MR BEN MARTIN GRIFFITHS | ||
Director's details changed for Mr Ben Martin Griffiths on 2023-03-24 | ||
Director's details changed for Mr Ben Martin Griffiths on 2023-03-24 | ||
Director's details changed for Mr Charles Henry Jack Huggins on 2023-03-24 | ||
Director's details changed for Mr Charles Henry Jack Huggins on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
20/07/21 STATEMENT OF CAPITAL GBP 225 | ||
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 225 | |
CH01 | Director's details changed for Mr Paul John Huggins on 2022-04-21 | |
PSC04 | Change of details for Mr Paul John Huggins as a person with significant control on 2022-04-21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK TWEMLOW | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Mark Bray on 2017-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUGGINS | |
CH01 | Director's details changed for Mr Andrew Mark Twemlow on 2017-01-31 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BRAY / 16/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HUGGINS / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HUGGINS on 2015-02-16 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/14 TO 28/02/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK TWEMLOW | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WAITE | |
AP01 | DIRECTOR APPOINTED MR CARL TURNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |