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HIGHTON WISEMAN LIMITED

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

This company is commonly known as Highton Wiseman Limited. The company was founded 10 years ago and was given the registration number 08812445. The firm's registered office is in RICHMOND UPON THAMES. You can find them at 112 Suite 112, 30 Red Lion Street, Richmond Upon Thames, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIGHTON WISEMAN LIMITED
Company Number:08812445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 December 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:112 Suite 112, 30 Red Lion Street, Richmond Upon Thames, United Kingdom, TW9 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Suite 112, 30 Red Lion Street, Richmond Upon Thames, United Kingdom, TW9 1RB

Director12 December 2013Active
112, Suite 112, 30 Red Lion Street, Richmond Upon Thames, United Kingdom, TW9 1RB

Director12 December 2013Active

People with Significant Control

Mr Robert David Wiseman
Notified on:11 December 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:112, Suite 112, Richmond Upon Thames, United Kingdom, TW9 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Change person director company with change date.

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2018-01-29Address

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

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

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

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2015-08-17Accounts

Change account reference date company current extended.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-12Address

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

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Incorporation

Incorporation company.

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