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WISEHIRE LIMITED

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WISEHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

06359551

Incorporation date

02/09/2007

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

St Andrew'S House, Riverbank Road, Sunderland, Tyne And Wear SR5 3JUCopy
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Latest events (Record since 02/09/2007)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/10/2014
Termination of appointment of Andrew Thomas Wilson as a director on 2014-09-26
View PDF (1 pages)
dot icon03/09/2014
Termination of appointment of Julie Ann Mcgeever as a secretary on 2014-06-30
View PDF (1 pages)
dot icon07/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon03/01/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/12/2013
Audit exemption subsidiary accounts made up to 2013-02-28
View PDF (3 pages)
dot icon23/12/2013
Notice of agreement to exemption from audit of accounts for period ending 28/02/13
View PDF (3 pages)
dot icon11/12/2013
Consolidated accounts of parent company for subsidiary company period ending 28/02/13
View PDF (38 pages)
dot icon11/12/2013
Audit exemption statement of guarantee by parent company for period ending 28/02/13
View PDF (3 pages)
dot icon15/10/2013
Audit exemption statement of guarantee by parent company for period ending 28/02/13
View PDF (3 pages)
dot icon14/10/2013
Resolutions
View PDF (27 pages)
dot icon18/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Previous accounting period shortened from 2013-06-30 to 2013-02-28
View PDF (1 pages)
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon19/03/2013
Appointment of Mr Stephen Faun as a director
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Donald Rodger as a director
View PDF (1 pages)
dot icon03/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon04/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (2 pages)
dot icon24/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon15/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon09/09/2009
Return made up to 03/09/09; full list of members
View PDF (5 pages)
dot icon09/09/2009
Director's change of particulars / andrew wilson / 01/09/2009
View PDF (1 pages)
dot icon17/11/2008
Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank road sunderland tyne and wear SR5 3JF
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 08/10/2008 from vermont house, vermont road washington tyne & wear NE37 2SQ
View PDF (1 pages)
dot icon30/09/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon11/09/2008
Return made up to 03/09/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2007
New director appointed
View PDF (2 pages)
dot icon02/09/2007
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WISEHIRE LIMITED

WISEHIRE LIMITED is an(a) Dissolved company incorporated on 02/09/2007 with the registered office located at St Andrew'S House, Riverbank Road, Sunderland, Tyne And Wear SR5 3JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISEHIRE LIMITED?

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WISEHIRE LIMITED is currently Dissolved. It was registered on 02/09/2007 and dissolved on 20/10/2014.

Where is WISEHIRE LIMITED located?

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WISEHIRE LIMITED is registered at St Andrew'S House, Riverbank Road, Sunderland, Tyne And Wear SR5 3JU.

What does WISEHIRE LIMITED do?

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WISEHIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for WISEHIRE LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.