Wisteria Registrars Limited

General information

Name:

Wisteria Registrars Ltd

Office Address:

The Grange Barn Pikes End HA5 2EX Pinner

Number: 05918838

Incorporation date: 2006-08-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wisteria Registrars is a firm situated at HA5 2EX Pinner at The Grange Barn. This business was set up in 2006 and is registered under the identification number 05918838. This business has been on the English market for 18 years now and its current status is active. This enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. Wisteria Registrars Ltd filed its account information for the financial period up to 2023-01-31. The company's most recent annual confirmation statement was filed on 2023-08-31.

There is a number of two directors overseeing this particular business at the moment, including Richard S. and Nicholas T. who have been performing the directors tasks since March 2019.

The companies with significant control over this firm are as follows: Wisteria Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pinner at Pikes End, HA5 2EX, London and was registered as a PSC under the reg no 04363204.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 31 March 2019

Latest update: 30 January 2024

Nicholas T.

Role: Director

Appointed: 06 May 2010

Latest update: 30 January 2024

People with significant control

Wisteria Limited
Address: The Grange Barn Pikes End, Pinner, London, HA5 2EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04363204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 April 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 24 April 2014
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 November 2014
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/03/01 director's details were changed (CH01)
filed on: 5th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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