General information

Name:

Caroline Wiseman Limited

Office Address:

31 Crag Path IP15 5BS Aldeburgh

Number: 01939526

Incorporation date: 1985-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caroline Wiseman came into being in 1985 as a company enlisted under no 01939526, located at IP15 5BS Aldeburgh at 31 Crag Path. The company has been in business for thirty nine years and its last known status is active. Founded as Wiseman Originals, the company used the name up till 2009-10-15, at which point it was replaced by Caroline Wiseman Ltd. The firm's Standard Industrial Classification Code is 47781 which means Retail sale in commercial art galleries. 2022-12-31 is the last time when account status updates were filed.

In this particular firm, just about all of director's duties have so far been met by Caroline W..Since 1991-09-05 Garth W., had been supervising this firm up to the moment of the resignation in 2009.

Caroline W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Caroline Wiseman Ltd 2009-10-15
  • Wiseman Originals Limited 1985-08-15

Financial data based on annual reports

Company staff

Caroline W.

Role: Director

Latest update: 29 January 2024

People with significant control

Caroline W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
  • 82990 : Other business support service activities not elsewhere classified
38
Company Age

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