AZ WISE LTD

OFFICE 7A 7 KING CHARLES COURT, VINE STREET, EVESHAM  WR11 4RF
  • Active
  • Private Limited Company
  • Company No. 13659285
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AZ WISE LTD was incorporated on Monday, October 4, 2021 as a Private Limited Company with registered address in EVESHAM. AZ WISE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 11 months and 26 days.

Name AZ WISE LTD
Company number 13659285
Company type Private Limited Company
Incorporation date 04 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 7A 7 KING CHARLES COURT
VINE STREET
EVESHAM
WR11 4RF
Country Of Origin UNITED KINGDOM

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
Ms Princess Ingrid Lumibao Nationality: Filipino Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
Ms Princess Ingrid Lumibao Nationality: Filipino Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
Sarah Webster Nationality: British Dates: Monday, October 4, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (96 days left)
Latest accounts 05 April 2023
Next confirmation statement due 01 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZ WISE LTD.

Previous Names

Name Change Date
AZ WISE LTD 04 Oct 2021