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WISE MOTORHOMES LTD

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

This company is commonly known as Wise Motorhomes Ltd. The company was founded 6 years ago and was given the registration number 11399363. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 19 Boulevard, , Weston-super-mare, North Somerset. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WISE MOTORHOMES LTD
Company Number:11399363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:19 Boulevard, Weston-super-mare, North Somerset, England, BS23 1NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Regent Street, Kingswood, Bristol, England, BS15 8JX

Director05 June 2018Active
19, Boulevard, Weston-Super-Mare, England, BS23 1NR

Director05 June 2018Active

People with Significant Control

Kate Duncan
Notified on:20 January 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:7, Regent Street, Bristol, England, BS15 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Richard Coward
Notified on:05 June 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:19, Boulevard, Weston-Super-Mare, England, BS23 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Joseph Duncan
Notified on:05 June 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:7, Regent Street, Bristol, England, BS15 8JX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-02-06Officers

Change person director company with change date.

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2022-11-28Address

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

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2022-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-02-11Address

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

Download
2020-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Accounts

Change account reference date company previous extended.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Change account reference date company current shortened.

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Persons with significant control

Change to a person with significant control.

Download
2018-06-05Incorporation

Incorporation company.

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