WISEWULF SECURITY & ELECTRICAL LTD
WISEWULF SECURITY & ELECTRICAL LTD is an active private limited company, incorporated on 31 January 2020. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Billy Buns Lane, Wolverhampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WISEWULF SECURITY & ELECTRICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12435148 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 31/01/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 20 BILLY BUNS LANE |
|---|
| Address Line 2 | WOMBOURNE |
|---|
| Post Town | WOLVERHAMPTON |
|---|
| Country | ENGLAND |
|---|
| Postcode | WV5 9BP |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/02/2025 |
|---|
| Last Made Up Date | 30/01/2024 |
|---|
Return
| Next Due Date | 28/02/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
43210 - Electrical installation
80200 - Security systems service activities
Company Name History
From incorporation onwards:
WISEWULF SECURITY & ELECTRICAL LTD
Directors
(The company's officers)
MRS SOPHIE AMANDA WHARTON
(~32 year old British national)
20 BILLY BUNS LANE, WOMBOURNE, WOLVERHAMPTON, WV5 9BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2022
MR THOMAS STUART WHARTON
(~35 year old British national)
20 BILLY BUNS LANE, WOMBOURNE, WOLVERHAMPTON, WV5 9BP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2020
MRS SOPHIE AMANDA WHARTON
20 BILLY BUNS LANE, WOMBOURNE, WOLVERHAMPTON, WV5 9BP, ENGLAND
Appointed on 31/01/2020
Shareholders
(Persons of Significant Control)
Mr Thomas Stuart Wharton
(~35 year old British national)
20, Billy Buns Lane, Wombourne, Wolverhampton, WV5 9BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2020
Mrs Sophie Wharton
(~34 year old British national)
20, Billy Buns Lane, Wombourne, Wolverhampton, WV5 9BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/02/2022
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)
WISEWULF SECURITY & ELECTRICAL LTD: Maps
Maps show the location of the postcode of the registered office, WV5 9BP.
Map of WISEWULF SECURITY & ELECTRICAL LTD at local scale
Map of WISEWULF SECURITY & ELECTRICAL LTD at district scale
