WISE LOGISTICS INVESTMENTS LIMITED

WISE LOGISTICS INVESTMENTS LIMITED is an active private limited company, incorporated on 27 September 2017. The nature of the business is Activities of distribution holding companies. The company's registered office is on Princewood Road, Corby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WISE LOGISTICS INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10983735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 19 PRINCEWOOD ROAD
Address Line 2EARLSTREES INDUSTRIAL ESTATE
Post TownCORBY
CountyNORTHANTS
CountryENGLAND
PostcodeNN17 4AP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
WISE LOGISTICS INVESTMENTS LIMITED

Directors

(The company's officers)
MR GRAHAM PETER WISE
(~77 year old British national)
THE STUDIO POPLAR FARM, CALDECOTT, WELLINGBOROUGH, NORTHANTS, NN9 6AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2017
MR MARCIN ZAJAC
(~43 year old Polish national)
THE STUDIO POPLAR FARM, CALDECOTT, WELLINGBOROUGH, NORTHANTS, NN9 6AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRANSPORT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2017

Shareholders

(Persons of Significant Control)
Mr Marcin Zajac
(~43 year old Polish national)
The Studio, Poplar Farm, Caldecott, Wellingborough, Northants, NN9 6AR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 27/09/2017

Connections

(Shared officers)
  • MR GRAHAM PETER WISE
  • MR MARCIN ZAJAC
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)

WISE LOGISTICS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN17 4AP.

Map of WISE LOGISTICS INVESTMENTS LIMITED at local scale
Map of WISE LOGISTICS INVESTMENTS LIMITED at local scale
Map of WISE LOGISTICS INVESTMENTS LIMITED at district scale
Map of WISE LOGISTICS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN17 4AP

Other companies with registered offices in NN17 4AP:

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)