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 4 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
Company Number	:	12251367
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom, BB1 3NU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	England
Address	:	Rocket Centre, 3 Trident Park, Blackburn, England, BB1 3NU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Lawrence Harley Whittaker
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rocket Centre, Trident Way, Blackburn, United Kingdom, BB1 3NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Whittaker
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rocket Centre, Trident Way, Blackburn, United Kingdom, BB1 3NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-01	Gazette	Gazette notice voluntary.	Download
2020-11-18	Dissolution	Dissolution application strike off company.	Download
2020-03-30	Accounts	Change account reference date company current shortened.	Download
2020-03-18	Resolution	Resolution.	Download
2020-03-17	Confirmation statement	Confirmation statement with updates.	Download
2020-03-17	Persons with significant control	Notification of a person with significant control.	Download
2020-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-09	Incorporation	Incorporation company.	Download