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WIZE CONSULTING LIMITED

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

This company is commonly known as Wize Consulting Limited. The company was founded 12 years ago and was given the registration number 07967207. The firm's registered office is in HENGOED. You can find them at 31 Lewis Street, Ystrad Mynach, Hengoed, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIZE CONSULTING LIMITED
Company Number:07967207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Lewis Street, Ystrad Mynach, Hengoed, Wales, CF82 7AQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Mallards Reach, Cwm Calon, Penallta, Hengoed, Caerphilly, United Kingdom, CF82 6AX

Director01 April 2014Active
31, Lewis Street, Ystrad Mynach, Hengoed, Wales, CF82 7AQ

Director28 February 2012Active

People with Significant Control

Town Square Spaces Limited
Notified on:31 October 2020
Status:Active
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Mandy Weston
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:31, Lewis Street, Hengoed, Wales, CF82 7AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Cariann Emanuelli
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Welsh
Country of residence:Wales
Address:6, Mallards Reach, Hengoed, Wales, CF82 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-15Dissolution

Dissolution application strike off company.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-08Miscellaneous

Legacy.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-12Return

Legacy.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-14Capital

Capital allotment shares.

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2018-11-12Resolution

Resolution.

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