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Wiseton Developments Limited (reg no 03940844) is a private limited company founded on 2000-03-06 originating in England. The firm is located at Wiseton Hall, Wiseton, Doncaster DN10 5AE. Having undergone a change in 2015-03-23, the previous name the business utilized was Whitehall Financial Limited. Wiseton Developments Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name Wiseton Developments Limited
Number 03940844
Date of Incorporation: 2000/03/06
End of financial year: 31 March
Address: Wiseton Hall, Wiseton, Doncaster, DN10 5AE
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned company, we can name: Thomas B. (in the company from 19 April 2016), Peter B. (appointment date: 06 March 2000). 1 secretary is in the company: Peter B. (appointed on 20 October 2015). The Companies House indexes 3 persons of significant control, namely: Peter B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 36,659 550,458 317,402 994,881 1,568,070 2,039,790 1,137,184 1,116,596
Fixed Assets - - - - 4,977,203 4,088,064 4,075,748 3,584,452 3,528,605 2,706,754 5,022,999 3,383,809
Total Assets Less Current Liabilities 154,076 152,127 151,344 154,942 3,900,896 4,575,515 4,237,708 4,306,047 4,851,800 4,581,800 1,953,710 395,451
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 154,076 152,127 151,344 154,942 196,257 - - - - - - -
Tangible Fixed Assets - - - - 21,053 - - - - - - -

People with significant control

Peter B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicola B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Thomas B.
6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 30th March 2023
filed on: 28th, December 2023 | accounts 		Free Download (1 page)

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