WISE ZONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise Zone Ltd. The company was founded 9 years ago and was given the registration number 10416652. The firm's registered office is in STOCKPORT. You can find them at Unit 4m Crossley Park, Heaton Chapel, Stockport, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WISE ZONE LTD |
|---|
| Company Number | : | 10416652 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 October 2016 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Unit 4m Crossley Park, Heaton Chapel, Stockport, England, SK4 5BF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16, Ripley Avenue, Cheadle Hulme, Cheadle, United Kingdom, SK8 7NF | Director | 07 October 2016 | Active |
| 16, Ripley Avenue, Cheadle Hulme, Cheadle, United Kingdom, SK8 7NF | Director | 07 October 2016 | Active |
People with Significant Control
| Ocl Real Estate Limited |
| Notified on | : | 12 February 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 4l - 4n Crossley Park, Crossley Road, Stockport, England, SK4 5BF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Silverstone Property Holdings Limited |
| Notified on | : | 16 November 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 4m, Crossley Road, Stockport, England, SK4 5BF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Chunyi Jiang |
| Notified on | : | 13 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1977 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 4m, Crossley Park, Stockport, England, SK4 5BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Mingju Li |
| Notified on | : | 09 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 4m, Crossley Park, Stockport, England, SK4 5BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Meijuan Zhou |
| Notified on | : | 07 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | No. 5, Block 5, Shi Ji Ming Yuan, Pinghu City, Zhejiang Province, China, |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control 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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)