Wis Agents Limited. Head office in Manchester. Check Director.

Wis Agents Limited, Manchester

Wis Agents Limited is a private limited company. Situated at 1St Floor, Hunter House Holloway Drive, Worsley, Manchester M28 2LA, this 14 years old business was incorporated on 2009-10-19 and is officially categorised as "wholesale of clothing and footwear" (SIC: 46420).
1 director can be found in the enterprise: Simon P. (appointed on 31 August 2021).

About
Name: Wis Agents Limited
Number: 07048337
Incorporation date: 2009-10-19
End of financial year: 31 May


Address:	1st Floor, Hunter House Holloway Drive Worsley Manchester M28 2LA
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Wis Clothing Group Holdings Limited

6 April 2016

Address	Alpha House 4 Greek Street, Stockport, Cheshire, SK3 8AB, England
Legal authority	Companies Act 2006
Legal form	Limited Comapny
Country registered	England & Wales
Place registered	Companies House
Registration number	07052041
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31
Number Shares Allotted	-	1
Shareholder Funds	-1,525	-1,525
Total Assets Less Current Liabilities	-1,525	-1,525

The due date for Wis Agents Limited confirmation statement filing is 2024-11-02. The latest one was submitted on 2023-10-19. The date for a subsequent accounts filing is 28 February 2025. Previous accounts filing was submitted for the time period up until 31 May 2023.

1 person of significant control is indexed in the Companies House, a solitary company Wis Clothing Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Greek Street, SK3 8AB Stockport, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 3rd Oct 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AP01	On Tue, 31st Aug 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 14th, February 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 30th Jan 2020. New Address: 1st Floor, Hunter House Holloway Drive Worsley Manchester M28 2LA. Previous address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB filed on: 30th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Oct 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 10th Nov 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, May 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1.00 GBP capital
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 4th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 26th Jun 2013. Old Address: Highlane House Buxton Road High Lane Stockport Cheshire SK6 8ED England filed on: 26th, June 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, July 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, February 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, April 2011 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 6th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2009 \| incorporation	Free Download (50 pages)
AD01	Company moved to new address on Mon, 19th Oct 2009. Old Address: . Highlane House 148 Buxton Road Highlane SK6 8ED England filed on: 19th, October 2009 \| address	Free Download (1 page)

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