Company NameWise And Wise Limited
Company StatusDissolved
Company Number10372713
CategoryPrivate Limited Company
Incorporation Date13 September 2016(7 years, 7 months ago)
Dissolution Date5 March 2024 (2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin Thomas Wise
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bury Road
Alpheton
Sudbury
Suffolk
CO10 9BP
Director NameMrs Victoria Samantha Wise
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bury Road
Alpheton
Sudbury
Suffolk
CO10 9BP
Secretary NameMrs Victoria Samantha Wise
StatusClosed
Appointed13 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address7 Bury Road
Alpheton
Sudbury
Suffolk
CO10 9BP
Director NameMr Andrew Wise
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2018(1 year, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 14 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Waterloo Walk Kings Hill
West Malling
Kent
ME19 4QS

Location

Registered Address7 Bury Road
Alpheton
Sudbury
Suffolk
CO10 9BP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishAlpheton
WardLong Melford

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 November 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
26 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
12 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 June 2019Termination of appointment of Andrew Wise as a director on 14 June 2019 (1 page)
10 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
24 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 July 2018Appointment of Mr Andrew Wise as a director on 9 July 2018 (2 pages)
24 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
24 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
28 February 2017Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
28 February 2017Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
13 September 2016Incorporation
Statement of capital on 2016-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
13 September 2016Incorporation
Statement of capital on 2016-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)