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T.WISEMAN LIMITED

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

This company is commonly known as T.wiseman Limited. The company was founded 69 years ago and was given the registration number 00537846. The firm's registered office is in COBHAM. You can find them at 15-19 High Street, , Cobham, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:T.WISEMAN LIMITED
Company Number:00537846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:15-19 High Street, Cobham, Surrey, KT11 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-19, High Street, Cobham, KT11 3DH

Secretary16 March 1998Active
15-19, High Street, Cobham, KT11 3DH

Director16 March 1998Active
15-19, High Street, Cobham, KT11 3DH

Director16 March 1998Active
The Warren Cedar Road, Cobham, KT11 2AE

Secretary-Active
The Warren Cedar Road, Cobham, KT11 2AE

Director-Active
The Warren Cedar Road, Cobham, KT11 2AE

Director-Active

People with Significant Control

Mr David Timothy Worsfold
Notified on:31 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:15-19, High Street, Cobham, KT11 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Change person secretary company with change date.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change person director company with change date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Address

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

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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