About

Registered Number: 05222226
Date of Incorporation: 06/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Holmeside Cottage, 50 Woodville Road, Altrincham, WA14 2HD

 

Established in 2004, Wize-up Ltd have registered office in Altrincham, it's status at Companies House is "Active". The companies directors are listed as Cotton, Claire Jane, Cotton, David Andrew, Cotton, Jane, Tanner, Beverley Ann, Tanner, Keith George, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Claire Jane 25 September 2019 - 1
COTTON, David Andrew 06 September 2004 - 1
TANNER, Keith George, Dr 06 September 2004 16 March 2007 1
Secretary Name Appointed Resigned Total Appointments
COTTON, Jane 16 March 2007 25 September 2019 1
TANNER, Beverley Ann 06 September 2004 22 March 2007 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 02 October 2019
TM02 - Termination of appointment of secretary 30 September 2019
CS01 - N/A 25 September 2019
PSC01 - N/A 25 September 2019
PSC04 - N/A 25 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 23 September 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
287 - Change in situation or address of Registered Office 27 April 2007
225 - Change of Accounting Reference Date 12 April 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 07 September 2005
225 - Change of Accounting Reference Date 28 June 2005
NEWINC - New incorporation documents 06 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.