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WISEWULF SECURITY & ELECTRICAL LTD

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

This company is commonly known as Wisewulf Security & Electrical Ltd. The company was founded 4 years ago and was given the registration number 12435148. The firm's registered office is in WOLVERHAMPTON. You can find them at 20 Billy Buns Lane, Wombourne, Wolverhampton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WISEWULF SECURITY & ELECTRICAL LTD
Company Number:12435148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:20 Billy Buns Lane, Wombourne, Wolverhampton, England, WV5 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Billy Buns Lane, Wombourne, Wolverhampton, England, WV5 9BP

Secretary31 January 2020Active
20, Billy Buns Lane, Wombourne, Wolverhampton, England, WV5 9BP

Director12 February 2022Active
20, Billy Buns Lane, Wombourne, Wolverhampton, England, WV5 9BP

Director31 January 2020Active

People with Significant Control

Mrs Sophie Wharton
Notified on:12 February 2022
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:20, Billy Buns Lane, Wolverhampton, England, WV5 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Stuart Wharton
Notified on:31 January 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:20, Billy Buns Lane, Wolverhampton, England, WV5 9BP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-02-12Persons with significant control

Change to a person with significant control.

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2023-02-12Persons with significant control

Notification of a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-12Officers

Appoint person director company with name date.

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2022-02-12Confirmation statement

Confirmation statement with updates.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-09-12Accounts

Change account reference date company current shortened.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Incorporation

Incorporation company.

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