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WISE PROCUREMENT LIMITED

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

This company is commonly known as Wise Procurement Limited. The company was founded 9 years ago and was given the registration number 09166861. The firm's registered office is in DINAS POWYS. You can find them at 23 Powys Gardens, , Dinas Powys, . This company's SIC code is 64992 - Factoring.

Company Information

Name:WISE PROCUREMENT LIMITED
Company Number:09166861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Powys Gardens, Dinas Powys, Wales, CF64 4LP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Powys Gardens, Dinas Powys, Wales, CF64 4LP

Director11 September 2014Active
23, Powys Gardens, Dinas Powys, Wales, CF64 4LP

Director07 August 2014Active
33, Coed Celynen Drive, Abercarn, Newport, Wales, NP11 5AU

Director07 August 2014Active

People with Significant Control

Mrs I-Ling Murphy
Notified on:28 February 2018
Status:Active
Date of birth:May 1973
Nationality:Malaysian
Country of residence:Wales
Address:23, Powys Gardens, Dinas Powys, Wales, CF64 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Murphy
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Wales
Address:23, Powys Gardens, Dinas Powys, Wales, CF64 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-10-22Accounts

Change account reference date company current shortened.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-01-13Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-25Address

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

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Appoint person director company with name date.

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2014-09-11Officers

Termination director company with name termination date.

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2014-08-07Incorporation

Incorporation company.

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