WISE GROUP HOLDINGS LIMITED
WISE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Trident Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Group. WISE GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10613336 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/02/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROCKET CENTRE TRIDENT WAY |
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| Address Line 2 | TRIDENT PARK |
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| Post Town | BLACKBURN |
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| Country | ENGLAND |
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| Postcode | BB1 3NU |
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Accounts
| Accounting Reference Date | 29th April |
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| Accounts Next Due Date | 29/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 23/02/2025 |
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| Last Made Up Date | 09/02/2024 |
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Return
| Next Due Date | 10/03/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WISE GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MRS APRYL CHANTELLE KEENAN
(~45 year old British national)
ROCKET CENTRE TRIDENT WAY, TRIDENT PARK, BLACKBURN, BB1 3NU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2017
MRS ANDREA MICHELE WHITTAKER
(~67 year old British national)
ROCKET CENTRE TRIDENT WAY, TRIDENT PARK, BLACKBURN, BB1 3NU, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MR ANDREW WHITTAKER
(~68 year old British national)
ROCKET CENTRE TRIDENT WAY, TRIDENT PARK, BLACKBURN, BB1 3NU, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2021
MR LAWRENCE HARLEY WHITTAKER
(~39 year old British national)
ROCKET CENTRE TRIDENT WAY, TRIDENT PARK, BLACKBURN, BB1 3NU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2017
Shareholders
(Persons of Significant Control)
Mr Lawrence Harley Whittaker
(~39 year old British national)
Rocket Centre, Trident Way, Trident Park, Blackburn, BB1 3NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2017
Connections
(Shared officers)
- MRS APRYL CHANTELLE KEENAN
- MRS APRYL CHANTELLE KEENAN
- MRS APRYL CHANTELLE KEENAN
- MRS ANDREA MICHELE WHITTAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BB1 3NU
Other companies with registered offices in BB1 3NU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
