WISTERIA LIMITED
Active - Accounts Filed
General Information
NAME
WISTERIA LIMITED
COMPANY NUMBER
04363204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/01/2002
(22 years and 10 months old)
WEBSITE
www.wisteria.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/05/2003
02/09/2004
WISTERIA CONSULTING LIMITED
View all previous names
LONDON
HA5 2EX
Telephone: 02084298245
TPS: No
The Grange Barn
Pikes End
Pinner
Middlesex
HA5 2EX
Telephone: 84299245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWLHC LIMITED | Active - Accounts Filed | View Report |
| WISTERIA LIMITED | Active - Accounts Filed | View Report |
| WISTERIA REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISTERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISTERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISTERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
30/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWLHC LIMITED | Active - Accounts Filed | View Report |
| WISTERIA LIMITED | Active - Accounts Filed | View Report |
| WISTERIA REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Andrew Millet (905223052) has left the board |
| 29/07/2023 | New Accounts filed |
| 30/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Barry Wen Jie Au (928401892) Appointed |
| 02/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Andrew Minsky (926842532) has left the board |
| 27/03/2020 | New Board Member Andrew Minsky (926842532) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Jeremy Daniel Asher (924672745) has left the board |
| 16/05/2019 | Lisa Phillippa Millet (908035461) has left the board |
| 31/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Jeremy Daniel Asher (924672745) Appointed |
| 24/05/2018 | New Board Member Richard Kin-Bond Sham (924661156) Appointed |
| 04/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 11/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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