WISE WINDOWS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise Windows Ltd. The company was founded 11 years ago and was given the registration number 08826634. The firm's registered office is in EDGWARE. You can find them at 55 Warwick Avenue, , Edgware, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Company Information
| Name | : | WISE WINDOWS LTD |
|---|
| Company Number | : | 08826634 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 December 2013 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
|
|---|
Office Address & Contact
| Registered Address | : | 55 Warwick Avenue, Edgware, HA8 8UN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 55, Warwick Avenue, Edgware, England, HA8 8UN | Director | 27 December 2013 | Active |
| 55, Warwick Avenue, Edgware, England, HA8 8UN | Director | 27 December 2013 | Active |
People with Significant Control
| Mrs Susan Pinhass |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | 55, Warwick Avenue, Edgware, HA8 8UN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ian Pinhass |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1963 |
|---|
| Nationality | : | British |
|---|
| Address | : | 55, Warwick Avenue, Edgware, HA8 8UN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)