Wistanswick Ltd (number 09777528) is a private limited company legally formed on 2015-09-15 originating in United Kingdom. This business can be found at 49 Dickens Drive, Kettering NN16 9EG. Wistanswick Ltd is operating under SIC: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name Wistanswick Ltd
Number 09777528
Date of Incorporation: September 15, 2015
End of financial year: 30 September
Address: 49 Dickens Drive, Kettering, NN16 9EG
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Christopher D. (appointed on 14 July 2020). The Companies House lists 9 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher D. owns over 3/4 of shares, 3/4 to full of voting rights, Kyle A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 44 1 1 1 543 22 598 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - - -

People with significant control

Mohammed A.
15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher D.
14 July 2020 - 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kyle A.
3 June 2019 - 14 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rafal S.
28 August 2018 - 3 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham P.
13 April 2018 - 28 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lucian I.
7 November 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
5 April 2017 - 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gregory H.
30 June 2016 - 3 October 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 15th, May 2023 | accounts
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