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WISE UK ENGINEERING LIMITED

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

This company is commonly known as Wise Uk Engineering Limited. The company was founded 13 years ago and was given the registration number 07333735. The firm's registered office is in POOLE. You can find them at 75 Parkstone Road, , Poole, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WISE UK ENGINEERING LIMITED
Company Number:07333735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:75 Parkstone Road, Poole, England, BH15 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Gresham Road, Bournemouth, United Kingdom, BH9 1QT

Director01 May 2016Active
91, Gresham Road, Bournemouth, United Kingdom, BH9 1QT

Secretary03 August 2010Active
45, Castle Drive, Dinas Powys, Wales, CF64 4NP

Director01 December 2015Active
91, Gresham Road, Bournemouth, United Kingdom, BH9 1QT

Director03 August 2010Active
91, Gresham Road, Bournemouth, England, BH9 1QT

Director01 August 2013Active

People with Significant Control

Ms Geraldine Maria Hobbs
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:English
Country of residence:England
Address:192-194, Alder Road, Poole, England, BH12 4AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul John Garland
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:English
Country of residence:England
Address:192-194, Alder Road, Poole, England, BH12 4AX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-10Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-10-06Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Address

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

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Address

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

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-02Officers

Appoint person director company with name date.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Officers

Termination director company with name termination date.

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