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WISE GROUP PROPERTIES LTD
ACTIVE- Company number
- 10139092
- Incorporated
- 2016-04-21
- Last updated
- 12 Sept 2026
- Registered office
- THE ROCKET CENTRE 3 TRIDENT WAY, TRIDENT PARK, BLACKBURN, BB1 3NU, ENGLAND
- SIC
- 68209
APPLIANCE WARRANTY LTD
No share issues or funding rounds.
Shareholders (as of 2026-05-15)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| statement | ORDINARY A, ORDINARY B, ORDINARY C, ORDINARY D | 100 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-04-30(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Lawrence Whittaker
directorsince 2016-04-21
Apryl Keenan
directorsince 2017-03-06
Nicola Ashworth
directorsince 2026-02-26
PSCs (1)
Wise Group Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2017-02-20
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Ceased (1)
Mr Lawrence Harley Whittaker
Individual person with significant control · Ceased: 2017-02-20
Resigned Officers(5)
ShowHide
These are the directors and secretaries who have left WISE GROUP PROPERTIES LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Antony Diggins resigned 2024-09-11
Lisa Parker resigned 2017-03-27
Lisa Parker resigned 2020-03-12
Andrea Hall resigned 2024-09-11
Nicola Ashworth resigned 2024-09-11