WG

WISE GROUP PROPERTIES LTD

Active

Company number 10139092

Blackburn, England · Incorporated 21 April 2016

The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB1 3NU, England

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLIANCE WARRANTY LTD · 21 April 2016 – 12 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wise Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Legacy
Accounts
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Certificate Change Of Name Company
Change Of Name
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Legacy
Other
27 January 2023 View
Legacy
Other
27 January 2023 View
Legacy
Accounts
27 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Accounts
28 January 2022 View
Legacy
Other
28 January 2022 View
Legacy
Other
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2021 View
Legacy
Accounts
9 February 2021 View
Legacy
Other
9 February 2021 View
Legacy
Other
9 February 2021 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2020 View
Legacy
Accounts
29 January 2020 View
Legacy
Other
29 January 2020 View
Legacy
Other
29 January 2020 View
Legacy
Accounts
23 January 2020 View
Legacy
Other
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2019 View
Legacy
Accounts
5 February 2019 View
Legacy
Other
5 February 2019 View
Legacy
Other
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Incorporation Company
Incorporation
21 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BB1 3NU

FULL CIRCUIT FIRE AND SECURITY LTD
#02555280
active
CONSULTANTS & SPECIALIST SURVEYORS LTD
#05647506
active
LQCOVENTRY LIMITED
#07490334
active
WARRANTYWISE LIMITED
#07963594
active
WASLEY INVESTMENTS LTD
#09664217
dissolved
See all companies at BB1 3NU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.