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WISE LOGISTICS INVESTMENTS LIMITED

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

This company is commonly known as Wise Logistics Investments Limited. The company was founded 6 years ago and was given the registration number 10983735. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:WISE LOGISTICS INVESTMENTS LIMITED
Company Number:10983735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom, NN18 9EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, Poplar Farm, Caldecott, Wellingborough, United Kingdom, NN9 6AR

Director27 September 2017Active
The Studio, Poplar Farm, Caldecott, Wellingborough, United Kingdom, NN9 6AR

Director27 September 2017Active

People with Significant Control

Mr Marcin Zajac
Notified on:27 September 2017
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:United Kingdom
Address:The Studio, Poplar Farm, Wellingborough, United Kingdom, NN9 6AR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-09Address

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

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2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-10Capital

Capital allotment shares.

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2017-10-31Capital

Capital allotment shares.

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2017-09-27Incorporation

Incorporation company.

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