Wise Structural Consulting Limited

General information

Name:

Wise Structural Consulting Ltd

Office Address:

6 Magnolia Walk SO51 0PY Romsey

Number: 08292916

Incorporation date: 2012-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Romsey with reg. no. 08292916. The company was set up in the year 2012. The headquarters of the company is situated at 6 Magnolia Walk . The post code is SO51 0PY. This business's principal business activity number is 71122, that means Engineering related scientific and technical consulting activities. November 30, 2022 is the last time when the accounts were reported.

Stuart W. is this particular enterprise's single managing director, that was chosen to lead the company on 2012/11/14. Moreover, the managing director's efforts are constantly helped with by a secretary - Claire W., who was chosen by the following business on 2012/11/14.

Executives who control the firm include: Claire W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Claire W.

Role: Secretary

Appointed: 14 November 2012

Latest update: 29 April 2024

Stuart W.

Role: Director

Appointed: 14 November 2012

Latest update: 29 April 2024

People with significant control

Claire W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 2 January 2015
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 16 December 2013
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 16 December 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 9th November 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

17 Barberry Drive Totton

Post code:

SO40 8XY

City / Town:

Southampton

Accountant/Auditor,
2016 - 2014

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
11
Company Age

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