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Company Information for

WINGWISE LIMITED

SUITES 11-16 PRUDENTIAL BUILDINGS, 61 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DH,
Company Registration Number
01300949
Private Limited Company
Active

Company Overview

About Wingwise Ltd
WINGWISE LIMITED was founded on 1977-03-02 and has its registered office in Stockport. The organisation's status is listed as "Active". Wingwise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINGWISE LIMITED
 
Legal Registered Office
SUITES 11-16 PRUDENTIAL BUILDINGS
61 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1DH
Other companies in SK1
 
Filing Information
Company Number 01300949
Company ID Number 01300949
Date formed 1977-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776584963  
Last Datalog update: 2024-04-06 23:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGWISE LIMITED
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Companies with same name WINGWISE LIMITED
The following companies were found which have the same name as WINGWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINGWISE INVESTMENT PTE. LTD. KILLINEY ROAD Singapore 239519 Active Company formed on the 2017-10-31

Company Officers of WINGWISE LIMITED

Current Directors
Officer Role Date Appointed
LAURIE SHARPLES
 Company Secretary 2012-09-07
BARRIE STEPHEN POLLOCK
 Director 1991-03-03
DANIEL STEFAN POLLOCK
 Director 2012-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA POLLOCK
 Company Secretary 1991-03-03 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE STEPHEN POLLOCK STUDENT HOMES (BANGOR) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
BARRIE STEPHEN POLLOCK KINGSCROWN FINANCE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
BARRIE STEPHEN POLLOCK DOVECOT FLAT MANAGEMENT LIMITED Director 2011-09-06 CURRENT 2009-08-12 Active
BARRIE STEPHEN POLLOCK ALBERT ROAD PROPERTY MANAGEMENT COMPANY LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2014-11-11
BARRIE STEPHEN POLLOCK THE OLD MILL (CROWTON) MANAGEMENT COMPANY LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2017-06-13
BARRIE STEPHEN POLLOCK KINGSCROWN PROPERTIES (LANCASTER) LIMITED Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2016-09-27
BARRIE STEPHEN POLLOCK KINGSCROWN LAND & COMMERCIAL LIMITED Director 2003-10-24 CURRENT 2003-07-10 Active
BARRIE STEPHEN POLLOCK KINGSCROWN PROPERTIES LIMITED Director 1997-01-21 CURRENT 1997-01-08 Active
BARRIE STEPHEN POLLOCK SUNNYBANK FINANCE LIMITED Director 1991-05-24 CURRENT 1984-01-30 Active
DANIEL STEFAN POLLOCK KINGSCROWN FINANCE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
DANIEL STEFAN POLLOCK KINGSCROWN PROPERTIES LIMITED Director 2012-09-07 CURRENT 1997-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-04-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH England
2023-03-14CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-06-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-08-02CH01Director's details changed for Mr Daniel Stefan Pollock on 2018-08-01
2018-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURIE SHARPLES on 2018-08-01
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 7th Floor Hilton House Lord Street Stockport Cheshire SK1 3NA
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURIE POLLOCK on 2017-07-09
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013009490008
2016-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Mr Barrie Pollock on 2013-03-05
2012-09-10AP01DIRECTOR APPOINTED MR DANIEL STEFAN POLLOCK
2012-09-07AP03Appointment of Miss Laurie Pollock as company secretary
2012-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA POLLOCK
2012-07-30AA31/01/12 TOTAL EXEMPTION FULL
2012-04-19AR0105/03/12 FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-23ANNOTATIONClarification
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-10AR0105/03/11 FULL LIST
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-16AR0105/03/10 FULL LIST
2009-07-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-09-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-05363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-08363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 103 PORTLAND ST MANCHESTER M1 6DF
2006-03-23363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-15363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-20363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-09363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-14363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-10363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-23363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-08363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-11-10225ACC. REF. DATE EXTENDED FROM 30/10/97 TO 31/01/98
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-06363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-07363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-03-01363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-03-20AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-02363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1993-03-18AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-18363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1992-06-09363sRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-16363aRETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINGWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINGWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-02-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-08-19 Satisfied SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER
LEGAL AND GENERAL CHARGE 2011-08-19 Satisfied SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER
MORTGAGE 2011-03-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1983-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1979-03-01 Outstanding MULLDENE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGWISE LIMITED

Intangible Assets
Patents
We have not found any records of WINGWISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGWISE LIMITED
Trademarks
We have not found any records of WINGWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGWISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINGWISE LIMITED are:

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RE3 LIMITED £ 20,191,185
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINGWISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK1 1DH