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WISE CONTRACTING GROUP LIMITED

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

This company is commonly known as Wise Contracting Group Limited. The company was founded 16 years ago and was given the registration number 06289304. The firm's registered office is in WIGTON. You can find them at 2 Church Terrace, Silloth, Wigton, . This company's SIC code is 43341 - Painting.

Company Information

Name:WISE CONTRACTING GROUP LIMITED
Company Number:06289304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:2 Church Terrace, Silloth, Wigton, England, CA7 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bally Nook, Mawbray, Maryport, CA15 6QT

Secretary21 June 2007Active
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director01 September 2021Active
Bally Nook, Mawbray, Maryport, CA15 6QT

Director21 June 2007Active

People with Significant Control

Mr Edward Shimmings
Notified on:21 June 2017
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Firth House, The Promenade, Maryport, England, CA15 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Ian Shimmings
Notified on:21 June 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:8, Ingleby Terrace, Maryport, England, CA15 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Julian Wise
Notified on:21 June 2017
Status:Active
Date of birth:January 1973
Nationality:British
Address:C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-07-27Insolvency

Liquidation voluntary statement of affairs.

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2022-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-27Resolution

Resolution.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-04-14Mortgage

Mortgage satisfy charge full.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-16Address

Change registered office address company with date old address new address.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Cessation of a person with significant control.

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2017-06-28Persons with significant control

Cessation of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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