General information

Name:

Wise Goose Ltd

Office Address:

Eaglehurst Mill Street Chagford TQ13 8AR Newton Abbot

Number: 08113365

Incorporation date: 2012-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • helen@wisegoose.co.uk
  • info@wisegoose.co.uk

Websites

wisegoose.co.uk
www.wisegoose.co.uk

Description

Data updated on:

Registered as 08113365 12 years ago, Wise Goose Limited was set up as a Private Limited Company. Its actual mailing address is Eaglehurst Mill Street, Chagford Newton Abbot. This business's registered with SIC code 96090 meaning Other service activities not elsewhere classified. Fri, 30th Jun 2023 is the last time when account status updates were filed.

Helen S. is this specific firm's solitary director, who was assigned this position on 2012-06-20. Since 2012 Ann F., had performed the duties for this company until the resignation 11 years ago. In addition another director, including Heather F. gave up the position in 2012. Moreover, the director's efforts are regularly helped with by a secretary - Martin P., who was chosen by this company 11 years ago.

Helen S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin P.

Role: Secretary

Appointed: 14 June 2013

Latest update: 28 April 2024

Helen S.

Role: Director

Appointed: 20 June 2012

Latest update: 28 April 2024

People with significant control

Helen S.
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heather F.
Notified on 6 April 2017
Ceased on 18 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 October 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 December 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

The Innovation Centre University Of Exeter

Post code:

EX4 4RN

City / Town:

Exeter

HQ address,
2015

Address:

The Innovation Centre University Of Exeter

Post code:

EX4 4RN

City / Town:

Exeter

HQ address,
2016

Address:

The Innovation Centre University Of Exeter

Post code:

EX4 4RN

City / Town:

Exeter

Accountant/Auditor,
2015

Name:

Ayp Advisory Limited

Address:

15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

Accountant/Auditor,
2014

Name:

Ayp Advisory Limited

Address:

Windrush House 15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

Accountant/Auditor,
2016

Name:

Ayp Advisory Limited

Address:

15 Marshall Avenue

Post code:

BN14 0ES

City / Town:

Worthing

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 85590 : Other education not elsewhere classified
11
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