WISE BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13763771 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2021 |
| Age | 2 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WISE BIDCO LIMITED is an active private limited company with number 13763771. It was incorporated 2 years, 5 months, 21 days ago, on 24 November 2021. The company address is 3rd Floor Radcliffe House, Solihull, B91 2AA, England.
Company Fillings
Accounts with accounts type full
Date: 03 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Plunkett Morris
Appointment date: 2023-05-19
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-19
Officer name: Mr Simon Richard Russell
Documents
Accounts with accounts type full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
New address: 3rd Floor Radcliffe House Solihull B91 2AA
Change date: 2022-08-10
Old address: Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: 47 Queen Anne Street London W1G 9JG United Kingdom
Change date: 2022-08-08
New address: Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA
Documents
Change account reference date company previous shortened
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-31
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Ferrarini
Termination date: 2022-02-23
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cameron James Bozkurt Lenton
Termination date: 2022-02-23
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr James Matthew Orton
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Simon Paul Hills
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Philip Richards
Appointment date: 2022-02-23
Documents
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