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Companies House/London/Company profile

WISE BUILDING GREEN SERVICES LTD

Active - Proposal to Strike off
11054441·incorporated 2017-11-08

WISE BUILDING GREEN SERVICES LTD is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11054441; OpenRegistry canonical ID GB-11054441-wise-building-green-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
FLAT 1, GREAT NORTH WAY, LONDON, NW4 1PT, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-05-20. Next confirmation statement due 2022-06-03.

Persons with significant control

WISE BUILDING GREEN SERVICES LTD has 1 person with significant control on file:

  • Mr Teodor Vicentiu Macovei born 1982 resident in England, Romanian national. Notified 2017-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Lucian Florea born 1986 resident in England, Romanian national. Notified 2017-11-08. Ceased 2019-05-20.
    • Has significant influence or control
  • Ms Marina-Roxana Berbinschi born 1989 resident in England, Romanian national. Notified 2019-05-20. Ceased 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WISE BUILDING GREEN SERVICES LTD has previously traded as:

  • WISE BUILDING (FLOORING) LIMITED (until 2019-05-20)

Similar UK companies

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