WISE VEHICLE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise Vehicle Solutions Ltd. The company was founded 5 years ago and was given the registration number 12251367. The firm's registered office is in BLACKBURN. You can find them at Rocket Centre, Trident Way, Blackburn, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | WISE VEHICLE SOLUTIONS LTD |
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| Company Number | : | 12251367 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 09 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom, BB1 3NU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rocket Centre, Trident Way, Blackburn, United Kingdom, BB1 3NU | Director | 09 October 2019 | Active |
People with Significant Control
| Wise Group Holdings Limited |
| Notified on | : | 17 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Rocket Centre, 3 Trident Park, Blackburn, England, BB1 3NU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew Whittaker |
| Notified on | : | 09 October 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rocket Centre, Trident Way, Blackburn, United Kingdom, BB1 3NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lawrence Harley Whittaker |
| Notified on | : | 09 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rocket Centre, Trident Way, Blackburn, United Kingdom, BB1 3NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)