Wisteria Limited. net worth, address, company information. Free

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Wisteria Limited (registration number 04363204) is a private limited company established on 2002-01-30. The enterprise is registered at The Grange Barn, Pikes End, Pinner HA5 2EX. Changed on 2004-09-02, the previous name this business used was Wisteria Consulting Limited. Wisteria Limited is operating under Standard Industrial Classification code: 69201 - "accounting and auditing activities".

Company details

Name	Wisteria Limited
Number	04363204
Date of Incorporation:	30th January 2002
End of financial year:	31 January
Address:	The Grange Barn, Pikes End, Pinner, HA5 2EX
SIC code:	69201 - Accounting and auditing activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Barry A. (in the company from 03 June 2021), Richard S. (appointment date: 17 April 2018), Nicholas T. (appointed on 19 March 2009). The official register reports 2 persons of significant control, namely: Twlhc Limited can be found at Pikes End, HA5 2EX Pinner, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	321,285	500,764	606,657	374,792	370,849	644,733
Number Shares Allotted	5,000	5,000	5,000	5,264	-	-
Shareholder Funds	224,807	383,083	476,685	238,932	-	-
Tangible Fixed Assets	21,507	2,273	8,448	37,321	-	-

People with significant control

Twlhc Limited

31 March 2019

Address	The Grange Barn Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11790922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 31 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, July 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, October 2022 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 14th, April 2022 \| incorporation	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 27th, March 2019 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, March 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 12th, July 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 9th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/12/21 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA) Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/12/21 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/12/21 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/12/21 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 1st, May 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2011/12/21 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 12th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/12/21 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/12/21 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 9th, April 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 21st, February 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 21st, February 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 24th, March 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 24th, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, May 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, May 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 23rd, September 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 23rd, September 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 30th, January 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 30th, January 2002 \| incorporation	Free Download (18 pages)

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