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ALAN WISEMAN ADHESIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Wiseman Adhesives Limited. The company was founded 49 years ago and was given the registration number 01174781. The firm's registered office is in BRENTWOOD. You can find them at Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALAN WISEMAN ADHESIVES LIMITED
Company Number:01174781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1974
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, England, CM15 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL

Director12 February 2024Active
Woodend Farm, Boyton Cross, Roxwell, CM1

Secretary-Active
Old Bank House, 56 High Street, Ingatestone, CM4 9DW

Secretary21 April 1998Active
Hunter House, 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL

Director-Active

People with Significant Control

Mr Alan Leonard Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:England
Address:Hunter House, 150 Hutton Road, Brentwood, England, CM15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Change account reference date company current shortened.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-21Address

Change registered office address company with date old address new address.

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2016-04-21Officers

Change person director company with change date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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