Menna Overview
Here’s a quick overview of WIIS CLARGES OFFICES LIMITED 👀 — a Knutsford, Cheshire based business that started in 2013.
WIIS CLARGES OFFICES LIMITED
- Company statusactive
- Company No08707525
- Age12 years 10 months Incorporated 26 September 2013
- Officers4
Address
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
WIIS CLARGES OFFICES LIMITED is an active company incorporated on 26 September 2013 and based in Knutsford, Cheshire, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Apr 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 01 May 2025 | |
| HARTMANN, Jelena | director | Nov 1985 | 01 Sept 2021 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 01 May 2025 |
| SKELLY, Peter James | director | May 1987 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dekabank Deutsche Girozentrale | 17 Nov 2020 | |
| Bl Office (Non-City) Holding Company Limited | 21 Feb 2018 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 | |
| Bl Baker Co 2012 Ltd | 06 Apr 2016 |
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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace, SKELLY, Peter James, BELL, Lucinda Margaret, MOORE, Lee Francis, PETZOLD, Matthias, UPTON, Christopher Roy, VANDEVIVERE, Jean-Marc are mutual persons.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is a mutual person.
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED, MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
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MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
MCLUCKIE, Stuart Wallace are mutual persons.
MCLUCKIE, Stuart Wallace, SKELLY, Peter James are mutual persons.
SKELLY, Peter James are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, VANDEVIVERE, Jean-Marc are mutual persons.
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VISTRA COSEC LIMITED is a mutual person.
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BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey, PENRICE, Victoria Margaret are mutual persons.
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BARZYCKI, Sarah Morrell, MCNUFF, Jonathan Charles are mutual persons.
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BARZYCKI, Sarah Morrell, MCNUFF, Jonathan Charles are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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FORSHAW, Christopher Michael John, MCNUFF, Jonathan Charles are mutual persons.
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MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
UPTON, Christopher Roy are mutual persons.
UPTON, Christopher Roy are mutual persons.
UPTON, Christopher Roy are mutual persons.
UPTON, Christopher Roy are mutual persons.
UPTON, Christopher Roy are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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VISTRA COSEC LIMITED is a mutual person.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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MACEY, Paul Stuart are mutual persons.
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MACEY, Paul Stuart are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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PALMER, Martin William Gordon are mutual persons.
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PALMER, Martin William Gordon are mutual persons.
KAMEIROS LIMITED
PENRICE, Victoria Margaret are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
MANSARD MORTGAGES 2007-2 PLC
UPTON, Christopher Roy are mutual persons.
LANARK MASTER ISSUER PLC
UPTON, Christopher Roy are mutual persons.
HETA FUNDING DESIGNATED ACTIVITY COMPANY
UPTON, Christopher Roy are mutual persons.
NORTHARK 2 PLC
UPTON, Christopher Roy are mutual persons.
NORTHARK 3 LIMITED
UPTON, Christopher Roy are mutual persons.
STATECA DESIGNATED ACTIVITY COMPANY
UPTON, Christopher Roy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WIIS CLARGES OFFICES LIMITED 👀 — a Knutsford, Cheshire based business that started in 2013.