General information

Name:

Wise Property Care Limited.

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC168153

Incorporation date: 1996-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Glasgow registered with number: SC168153. It was registered in 1996. The headquarters of the company is situated at The Ca'd'oro 45 Gordon Street. The post code for this location is G1 3PE. Founded as Timberwise Preservation (scotland), the firm used the name up till 2001, when it got changed to Wise Property Care Ltd.. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Wise Property Care Limited. reported its latest accounts for the period up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Mon, 11th Sep 2023.

On 2015-08-04, the corporation was recruiting a Preservation Joiner / Technicinan to fill a position in Inverness. They offered a job with wage from £17000.00 to £25000.00 per year.

In order to meet the requirements of its customers, the company is continually taken care of by a unit of two directors who are Grace H. and Phillip W.. Their support has been of utmost importance to the company for four years. In addition, the director's assignments are often supported by a secretary - Catherine S., who joined the company in January 2017.

  • Previous company's names
  • Wise Property Care Ltd. 2001-08-17
  • Timberwise Preservation (scotland) Limited 1996-09-10

Company staff

Grace H.

Role: Director

Appointed: 05 August 2020

Latest update: 3 March 2024

Phillip W.

Role: Director

Appointed: 11 January 2017

Latest update: 3 March 2024

Catherine S.

Role: Secretary

Appointed: 11 January 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Castlefield House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Manor Royal, Blackwater, RH10 9PY, West Sussex and was registered as a PSC under the reg no 08047295.

Castlefield House Limited
Address: Compass House Manor Royal, Blackwater, Crawley, West Sussex, RH10 9PY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08047295
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rentokil Initial Uk Limited
Address: Riverbank Meadows Business Park Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 00301044
Notified on 11 January 2017
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
Rentokil Initial Uk Limited
Address: Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 301044
Notified on 11 January 2017
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie M.
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jane M.
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Jobs and Vacancies at Wise Property Care Limited.

Preservation Joiner / Technicinan in Inverness, posted on Tuesday 4th August 2015
Region / City Inverness
Salary From £17000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 16th September 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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