WISE LOGISTICS SOLUTIONS LTD
MARKET SQUARE CHAMBERS, 14-16 MARKET SQUARE, BROMYARD HR7 4BP- Active
- Private Limited Company
- Company No. 14416994
- Last Updated: 01 Mar 2024
Company Profile
WISE LOGISTICS SOLUTIONS LTD was incorporated on Thursday, October 13, 2022 as a Private Limited Company with registered address in BROMYARD. WISE LOGISTICS SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years and 29 days.
| Name | WISE LOGISTICS SOLUTIONS LTD |
|---|---|
| Company number | 14416994 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET SQUARE CHAMBERS 14-16 MARKET SQUARE BROMYARD HR7 4BP |
|---|---|
| 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 |
|---|---|
| Mr Angel Angelov Mitev Nationality: Bulgarian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastien Luc Louis Toxé Nationality: French |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Bandtock Nationality: British |
Dates: Thursday, October 13, 2022 - Sunday, January 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 July 2024, (-121 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISE LOGISTICS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISE LOGISTICS SOLUTIONS LTD | 13 Oct 2022 |