• UK
  • WISETECH GLOBAL (UK) LTD. - Suite 2d, Swinegate Court East, Swinegate, York, YO1 8AJ, United Kingdom

Company Information

Company registration number
06741856
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2d, Swinegate Court East
Swinegate
York
YO1 8AJ
England
Suite 2d, Swinegate Court East, Swinegate, York, YO1 8AJ, England UK

Management

Managing Directors
CARTLEDGE, Andrew
MANN, Stuart Anthony
Company secretaries
ISAACS, Maree Mcdonald

Company Details

Type of Business
ltd
Incorporated
2008-11-05
Age Of Company
2008-11-05 15 years
SIC/NACE
62012

Ownership

Shareholders
WISETECH GLOBAL LIMITED (-%) Australia, Alexandria, 2015, 72 O'Riordan St
WISETECH GLOBAL (TRADING) PTY LTD (100.00%) Australia, Alexandria, 2015, 72 O'Riordan St
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Wisetech Global (UK) Ltd.
Additional Status Details
Active
Previous Names
CARGOWISE (UK) LIMITED
VAT Number
GB945390992
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

WISETECH GLOBAL (UK) LTD. Company Description

WISETECH GLOBAL (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 06741856. Its current trading status is "live". It was registered 2008-11-05. It was previously called CARGOWISE (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at Suite 2D, Swinegate Court East .
More information

Get WISETECH GLOBAL (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wisetech Global (Uk) Ltd. - Suite 2d, Swinegate Court East, Swinegate, York, YO1 8AJ, United Kingdom

2008-11-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WISETECH GLOBAL (UK) LTD. as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-02-21) - MR04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2024-04-29) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-10-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-11-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-03-02) - AA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2023-01-25) - DISS40

    Add to Cart
     
  • gazette-notice-compulsory (2023-01-24) - GAZ1

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2022-11-15) - DISS40

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-14) - CS01

    Add to Cart
     
  • gazette-notice-compulsory (2022-10-04) - GAZ1

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-06-24) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-11-19) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-11-19) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-07-21) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2020-07-02) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-07-02) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-11-13) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2020-11-13) - PSC08

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-11-12) - PSC07

    Add to Cart
     
  • confirmation-statement-with-updates (2020-11-10) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-11-10) - PSC04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2019-01-15) - MR04

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2019-06-05) - DISS40

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-05-30) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2019-09-03) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-11-05) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

    Add to Cart
     
  • gazette-notice-compulsory (2019-06-04) - GAZ1

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09

    Add to Cart
     
  • confirmation-statement-with-updates (2018-11-15) - CS01

    Add to Cart
     
  • capital-allotment-shares (2018-11-15) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-04-06) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-03-13) - PSC01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-09) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-11-13) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-11-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-03-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-01-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-02-05) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2015-08-06) - CH03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-08-19) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-08-19) - AP03

    Add to Cart
     
  • auditors-resignation-company (2014-10-30) - AUD

    Add to Cart
     
  • certificate-change-of-name-company (2014-02-11) - CERTNM

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-04-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-12-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-04-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-03-01) - AA

    Add to Cart
     
  • change-of-name-notice (2010-01-05) - CONNOT

    Add to Cart
     
  • certificate-change-of-name-company (2010-01-20) - CERTNM

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2010-02-16) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2010-02-16) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-02-18) - AA

    Add to Cart
     
  • termination-director-company-with-name (2010-06-15) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-30) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-11-30) - CH03

    Add to Cart
     
  • incorporation-company (2008-11-05) - NEWINC

    Add to Cart
     

expand_less