WISE SECURITY SERVICES LIMITED
HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY DA5 3LZ- Active
- Private Limited Company
- Company No. 04946364
- Last Updated: 01 Mar 2024
Company Profile
WISE SECURITY SERVICES LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in BEXLEY. WISE SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 21 years 3 months and 25 days.
| Name | WISE SECURITY SERVICES LIMITED |
|---|---|
| Company number | 04946364 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY DA5 3LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James William Wise Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leeanne Wise Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against WISE SECURITY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WISE SECURITY SERVICES LIMITED | 29 Oct 2003 |