Menna Overview
Here’s a quick overview of WIIS CLARGES RETAIL LIMITED 👀 — a Knutsford, Cheshire based business that started in 2014.
WIIS CLARGES RETAIL LIMITED
- Company statusactive
- Company No09117243
- Age12 years Incorporated 4 July 2014
- Officers4
Address
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
WIIS CLARGES RETAIL LIMITED is an active company incorporated on 4 July 2014 and based in Knutsford, Cheshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
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 No Updates
11 Months Ago on 07 Aug 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 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
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
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 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 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 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
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
Confirmation Statement With Updates
4 Years Ago on 12 Aug 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 Retail Holding Company Limited | 21 Feb 2018 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 | |
| Bl Baker Co 2012 Limited | 06 Apr 2016 |
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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 RETAIL LIMITED 👀 — a Knutsford, Cheshire based business that started in 2014.