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Wise Group Properties Ltd

10139092

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB1 3NU
Incorporated 21/04/2016

Previously known as

Appliance Warranty Ltd · until 12/09/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Lawrence Harley Whittaker

director · Since 21/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mrs Apryl Chantel Keenan

director · Since 06/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Nicola Ann Ashworth

director · Since 26/02/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Lawrence Harley Whittaker

director · Since 21/04/2016

British · England · Age 42

Apryl Chantel Keenan

director · Since 06/03/2017

British · England · Age 47

Nicola Ann Ashworth

director · Since 26/02/2026

British · England · Age 58

Former

Lisa Parker

director · Resigned 27/03/2017

Lisa Parker

secretary · Resigned 12/03/2020

Nicola Ashworth

director · Resigned 11/09/2024

Antony Paul Diggins

director · Resigned 11/09/2024

Andrea Michelle Hall

director · Resigned 11/09/2024

Persons with Significant Control

Wise Group Holdings Limited

75–100% shares
75–100% votes

5 Petre Court, Petre Road, Accrington, BB5 5HY

Reg: 10613336 · England And Wales · Private Company Limited By Shares

Notified 20/02/2017

Former PSCs

Mr Lawrence Harley Whittaker

Ceased 20/02/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2018Registered 27/02/2018

Change History

officer appointedASHWORTH, Nicola Ann
2026-08-21
officer appointedKEENAN, Apryl Chantel
2026-08-21
officer appointedWHITTAKER, Lawrence Harley
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1The Rocket Centre 3 Trident Way
2026-08-21

THE ROCKET CENTRE 3 TRIDENT WAY

post townBlackburn
2026-08-21

BLACKBURN