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RICHARD WISE CAR SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Wise Car Services Ltd.. The company was founded 4 years ago and was given the registration number 12338435. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:RICHARD WISE CAR SERVICES LTD.
Company Number:12338435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director28 November 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary04 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 November 2019Active

People with Significant Control

Mr Panashe Richard Nyandoro
Notified on:28 November 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elie Richard Ferdinand
Notified on:28 November 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Termination secretary company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Appoint person secretary company with name date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-01-17Resolution

Resolution.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person director company with change date.

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2019-11-28Incorporation

Incorporation company.

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