Company Information for

WISTERIA LIMITED

THE GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX,

Company Registration Number

04363204

Private Limited Company

Active

About Wisteria Ltd

WISTERIA LIMITED was founded on 2002-01-30 and has its registered office in Pinner. The organisation's status is listed as "Active". Wisteria Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WISTERIA LIMITED
Legal Registered Office
THE GRANGE BARN
PIKES END
PINNER
LONDON
HA5 2EX
Other companies in HA8
Previous Names
WISTERIA CONSULTING LIMITED
02/09/2004

Filing Information

Company Number04363204
Date formed2002-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:54:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Phillippa Millet Company Secretary 2003-10-28
Jeremy Daniel Asher Director DIRECTOR 2018-04-17 UNITED KINGDOM
Andrew Millet Director DIRECTOR 2002-01-30 UNITED KINGDOM
Richard Kin-bond Sham Director CHARTERED TAX ADVISER 2018-04-17 UNITED KINGDOM
Nicholas John Charles Tagg Director CHARTERED TAX ADVISOR 2009-03-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Millet Company Secretary 2002-01-30 2003-10-28
Lisa Phillippa Millet Director 2002-01-30 2003-10-28
L & A Secretarial Limited Nominated Secretary 2002-01-30 2002-01-30
L & A Registrars Limited Nominated Director 2002-01-30 2002-01-30

Related Directorships for Andrew Millet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Millet MILL HILL SCHOOL ENTERPRISESDirector 2018-06-04 CURRENT 1983-01-11 Active
Andrew Millet THE MILL HILL SCHOOL FOUNDATIONDirector 2018-03-24 CURRENT 1997-07-17 Active
Andrew Millet FREENOME LIMITEDDirector 2016-08-26 CURRENT 2002-12-03 Active
Andrew Millet ONCIMMUNE HOLDINGS PLCDirector 2016-08-26 CURRENT 2015-10-09 Active
Andrew Millet INCREMENTAL PLUS LIMITEDDirector 2014-05-29 CURRENT 2012-02-28 Dissolved 2014-10-14