Active
Company Information for WISTERIA LIMITED
THE GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX,
|
Company Registration Number
04363204
Private Limited Company
Active |
Company Name | ||
---|---|---|
WISTERIA LIMITED | ||
Legal Registered Office | ||
THE GRANGE BARN PIKES END PINNER LONDON HA5 2EX Other companies in HA8 | ||
Previous Names | ||
|
Company Number | 04363204 | |
---|---|---|
Company ID Number | 04363204 | |
Date formed | 2002-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB365572865 |
Last Datalog update: | 2023-10-08 06:54:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WISTERIA | The Grange Barn Pikes End Pinner HA5 2EX | open | Company formed on the 2023-04-01 | |
WISTERIA - YELLOW PROPERTY INVESTMENTS LIMITED | OFFICE 15 BRAMLEY HOUSE 2A BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE NG10 3SX | Active | Company formed on the 2018-03-19 | |
WISTERIA (ALDEBURGH) LIMITED | 30 CRABBE STREET ALDEBURGH IP15 5BN | Active - Proposal to Strike off | Company formed on the 2013-02-21 | |
WISTERIA (TAS) PTY LTD | TAS 7011 | Dissolved | Company formed on the 2010-08-23 | |
WISTERIA (Hong Kong) Co., Limited | Unknown | Company formed on the 2015-10-27 | ||
WISTERIA (INVESTMENT & TRADING) LIMITED | 10 CARLTON CLOSE LONDON NW3 7UA | Active | Company formed on the 2020-05-20 | |
WISTERIA (ECO) LTD | TAXASSIST ACCOUNTANTS 2 BURGHLEY WAY DERBY DE23 4TD | Active | Company formed on the 2021-09-30 | |
WISTERIA & FORSYTHIA COURT (NH) MANAGEMENT LIMITED | WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN HP16 0BE | Active | Company formed on the 2006-05-30 | |
Wisteria & Company Ltd. | 269 N Commercial St Trinidad CO 81082 | Good Standing | Company formed on the 2023-05-16 | |
WISTERIA 1968 LIMITED | WISTERIA COTTAGE ELLISCOMBE WINCANTON SOMERSET BA9 8EA | Dissolved | Company formed on the 2013-12-02 | |
WISTERIA 79 LLC | 601 WEST GOWE STREET KENT WA 980320000 | Active | Company formed on the 2015-01-11 | |
WISTERIA 7240, LLC | 6111 BROKEN SOUND PARKWAY, NW BOCA RATON FL 33487 | Inactive | Company formed on the 2013-05-10 | |
WISTERIA ASSETS LLP | SUITE 4055 10 GREAT RUSSELL STREET LONDON WC1B 3BQ | Active - Proposal to Strike off | Company formed on the 2013-03-21 | |
WISTERIA ASSOCIATES LIMITED | WISTERIA HOUSE 40 WENNY ROAD CHATTERIS CAMBRIDGESHIRE PE16 6UT | Dissolved | Company formed on the 2010-12-15 | |
WISTERIA ACRES LLC | 10307 SE 282ND AVE BORING OR 97009 | Active | Company formed on the 2015-02-09 | |
WISTERIA ASSOCIATES LIMITED PARTNERSHIP | PIER 70 2801 ALASKAN WAY STE 300 SEATTLE WA 98121 | Dissolved | Company formed on the 2000-10-02 | |
WISTERIA ASSET, LLC | 438 FIRST ST SANTA ROSA CA 95401 | CANCELED | Company formed on the 2012-05-22 | |
Wisteria and Fig LLC | 13496 Garfield St Thornton CO 80241 | Delinquent | Company formed on the 2016-05-05 | |
WISTERIA ADVERTISEMENT PRIVATE LIMITED | FF-9 VISHNU PALACE NEAR NEELAM FLYOVER AJRONDA FARIDABAD Haryana 121001 | ACTIVE | Company formed on the 2013-05-20 | |
Wisteria Associates, Inc. | 740 Lomas Santa Fe Dr Ste 207 Solana Beach CA 92075 | FTB Suspended | Company formed on the 2005-11-10 |
Officer | Role | Date Appointed |
---|---|---|
LISA PHILLIPPA MILLET |
||
JEREMY DANIEL ASHER |
||
ANDREW MILLET |
||
RICHARD KIN-BOND SHAM |
||
NICHOLAS JOHN CHARLES TAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MILLET |
Company Secretary | ||
LISA PHILLIPPA MILLET |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL HILL SCHOOL ENTERPRISES | Director | 2018-06-04 | CURRENT | 1983-01-11 | Active | |
THE MILL HILL SCHOOL FOUNDATION | Director | 2018-03-24 | CURRENT | 1997-07-17 | Active | |
FREENOME LIMITED | Director | 2016-08-26 | CURRENT | 2002-12-03 | Active | |
ONCIMMUNE HOLDINGS PLC | Director | 2016-08-26 | CURRENT | 2015-10-09 | Active | |
INCREMENTAL PLUS LIMITED | Director | 2014-05-29 | CURRENT | 2012-02-28 | Dissolved 2014-10-14 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Administrator | Pinner | Methodical administrator required for firm of Chartered Accountants based in Pinner. Permanent role, hours of work are Monday to Friday 8.30am 5.30pm. The | |
Office Administrator | North West London | Methodical administrator required for firm of Chartered Accountants based in Pinner. Permanent role, hours of work are Monday to Friday 8.30am 5.30pm. The | |
Graduate Tax Trainee | North West London | Grade B or better in GCSE Mathematics and English Language (or equivalent). Working as part of a growing company and tax team, the trainee will take immediate... | |
Graduate Tax and Company Secretarial Trainee | North West London | Graduate Tax and Company Secretarial Trainee Full Time The Role Working as part of a growing company and tax team, the trainee will take immediate | |
Office Manager | North West London | Full Time Pinner, NW London Salary: 25,000pa Immediate Start *The Role* Working as part of a small team, you will take responsibility for the Back Office |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nicholas John Charles Tagg on 2024-03-01 | ||
Director's details changed for Richard Kin-Bond Sham on 2023-08-10 | ||
Director's details changed for Mr Nicholas John Charles Tagg on 2023-08-10 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/22 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY WEN JIE AU | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINSKY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MINSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DANIEL ASHER | |
PSC02 | Notification of Twlhc Limited as a person with significant control on 2019-03-31 | |
PSC07 | CESSATION OF ANDREW MILLET AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Lisa Phillippa Millet on 2019-05-01 | |
RES01 | ADOPT ARTICLES 01/05/19 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 55.56 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 55.56 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 55.56 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JEREMY DANIEL ASHER | |
AP01 | DIRECTOR APPOINTED RICHARD KIN-BOND SHAM | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Millet on 2017-11-28 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 52.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 52.64 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 52.64 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/02/16 | |
SH08 | Change of share class name or designation | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/07/2013 | |
AR01 | 21/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA PHILLIPPA MILLET / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLES TAGG / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 18/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 30/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 21/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA PHILLIPPA MILLET / 26/03/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLES TAGG / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLES TAGG / 04/08/2010 | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
RES13 | TRANSFER SHARES 19/03/2009 | |
RES01 | ADOPT ARTICLES 19/03/2009 | |
RES13 | TRANSFER SHARES 19/03/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN CHARLES TAGG | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GROUND FLOOR CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5XZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 2 GOLDERS CLOSE EDGWARE MIDDLESEX HA8 9QD | |
CERTNM | COMPANY NAME CHANGED WISTERIA CONSULTING LIMITED CERTIFICATE ISSUED ON 02/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
CERTNM | COMPANY NAME CHANGED JAMOLI CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/05/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HOMEGUARD PROPERTIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISTERIA LIMITED
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |