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AUSTIN WISEMAN LIMITED

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

This company is commonly known as Austin Wiseman Limited. The company was founded 15 years ago and was given the registration number 06903382. The firm's registered office is in TENBURY WELLS. You can find them at Hunt House Farm, Frith Common, Tenbury Wells, Worcs. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUSTIN WISEMAN LIMITED
Company Number:06903382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hunt House Farm, Frith Common, Tenbury Wells, Worcs, WR15 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Frith Common, Tenbury Wells, WR15 8JX

Director12 May 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary12 May 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director12 May 2009Active
No.5, Standish Court, Standish, Stonehouse, GL10 3DW

Director12 May 2009Active

People with Significant Control

Mr Richard Ralph Wiseman
Notified on:13 May 2017
Status:Active
Date of birth:May 1956
Nationality:British
Address:Hunt House Farm, Frith Common, Tenbury Wells, WR15 8JY
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Richard Austin
Notified on:13 May 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

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

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-14Accounts

Change account reference date company previous shortened.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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