General information

Name:

Austin Wiseman Ltd

Office Address:

Hunt House Farm Frith Common WR15 8JY Tenbury Wells

Number: 06903382

Incorporation date: 2009-05-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Austin Wiseman is a business with it's headquarters at WR15 8JY Tenbury Wells at Hunt House Farm. This company has been in existence since 2009 and is registered as reg. no. 06903382. This company has existed on the English market for 15 years now and company current status is active. This firm's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2023/01/31 is the last time when the company accounts were filed.

This company has 1 director presently overseeing the firm, specifically William A. who has been executing the director's tasks since 2009-05-12. The firm had been led by Barbara K. until 15 years ago. In addition a different director, specifically Richard W. resigned on 2018-03-05.

William A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 12 May 2009

Latest update: 3 January 2024

People with significant control

William A.
Notified on 13 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard W.
Notified on 13 May 2017
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 April 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 June 2013
Annual Accounts 8 May 2014
Date Approval Accounts 8 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 12th May 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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