Introduction
Watch Company
W
WISE MAINTENANCE LTD
WISE MAINTENANCE LTD is an active company incorporated on 9 September 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WISE MAINTENANCE LTD was registered 11 years ago.(SIC: 41202)
Status
active
Active since 11 years ago
Company No
09210072
LTD Company
Age
11 Years
Incorporated 9 September 2014
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 29 September 2023 - 28 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
30 Warwick Grove London, E5 9HU,
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISER, Bernard
ActiveLondonE5 9HU
Born March 1985
Director
Appointed 01 Apr 2025
WEISER, Bernard
LondonE5 9HU
Born March 1985
Director
01 Apr 2025
Active
WEISER, Jechiel Smaya
ResignedLondonE5 9HU
Born December 1949
Director
Appointed 09 Sept 2014
Resigned 01 Apr 2025
WEISER, Jechiel Smaya
LondonE5 9HU
Born December 1949
Director
09 Sept 2014
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bernard Weiser
ActiveLondonE5 9HU
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mr Bernard Weiser
LondonE5 9HU
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Jechiel Smaya Weiser
CeasedWarwick Grove, LondonE5 9HU
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Ceased 01 Apr 2025
Mr Jechiel Smaya Weiser
Warwick Grove, LondonE5 9HU
Born December 1949
Ownership of shares 75 to 100 percent
01 Jun 2016
Ceased 01 Apr 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2022