WISE INVEST LIMITED - COVENTRY


Company Profile Company Filings

Overview

WISE INVEST LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WISE INVEST LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10883508. The accounts status is DORMANT and accounts are next due on 30/04/2024.

WISE INVEST LIMITED - COVENTRY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

38 REDESDALE AVENUE
COVENTRY
CV6 1BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN AFZAL KHAN Aug 1974 British Director 2022-09-02 CURRENT
MR ADRIAN SHERIDAN Nov 1964 British Director 2018-12-28 CURRENT
MR IMRAN AFZAL KHAN Aug 1974 British Director 2018-12-28 UNTIL 2019-02-04 RESIGNED
MRS LISA VALERIE ASPINALL Apr 1966 British Director 2017-07-25 UNTIL 2018-08-01 RESIGNED
MR IMRAN AFZAL KHAN Secretary 2018-12-28 UNTIL 2019-02-04 RESIGNED
MR BRIAN RONALD WALMSLEY Nov 1961 British Director 2018-08-01 UNTIL 2018-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Imran Afzal Khan 2023-06-10 8/1974 Coventry   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Imran Afzal Khan 2018-12-28 - 2019-02-04 8/1974 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Adrian Sheridan 2018-12-28 11/1964 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUDSEY PLANT HIRE LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FOERSTER BUSINESS SOLUTIONS LIMITED BURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEIGN ESTUARY MEDICAL LIMITED NEWTON ABBOT Active MICRO ENTITY 86210 - General medical practice activities
WESTWOOD JOINERY & CONSTRUCTION LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TRANSWORLD ENERGEN LIMITED SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TRANSWORLD ENERGY LIMITED COVENTRY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ROTHWELL SHAREHOLDERS LIMITED BURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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AVONLOE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FITZWILLIAM CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREACON INVESTMENTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BRENNAN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUK VENTURES LTD COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WISE WHOLESALE LTD SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ACQUIRED VENTURES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WISE INVEST LIMITED 2024-05-01 31-07-2023 £3,138 equity
Dormant Company Accounts - WISE INVEST LIMITED 2023-04-27 31-07-2022 £10 equity
Dormant Company Accounts - WISE INVEST LIMITED 2022-04-05 31-07-2021 £10 equity
Dormant Company Accounts - WISE INVEST LIMITED 2021-04-23 31-07-2020 £10 equity
Dormant Company Accounts - WISE INVEST LIMITED 2020-06-03 31-07-2019 £1 equity
Dormant Company Accounts - WISE INVEST LIMITED 2019-05-23 31-07-2018 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUDSEY PLANT HIRE LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WESTWOOD JOINERY & CONSTRUCTION LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MJB INTERIORS AND PROJECT MANAGEMENT LTD COVENTRY Active MICRO ENTITY 43290 - Other construction installation
A. PUGH ELECTRICAL SOLUTIONS LTD COVENTRY ENGLAND Active MICRO ENTITY 43210 - Electrical installation
DAIANA LIMITED COVENTRY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TUK VENTURES LTD COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AMASS BUSINESS AND TAX CONSULTANTS LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ACQUIRED VENTURES LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CMP DATA SYSTEMS LLP COVENTRY Active UNAUDITED ABRIDGED None Supplied