This company is commonly known as Wiesco Limited. The company was founded 25 years ago and was given the registration number 03641073. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | WIESCO LIMITED |
|---|---|---|
| Company Number | : | 03641073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 13 May 2005 | Active |
| No 100, The Ridge, Cape Town, South Africa, | Director | 24 September 1998 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 17 September 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 17 September 2014 | Active |
| 1 Whittington Avenue, London, EC3V 1PH | Secretary | 24 September 1998 | Active |
| Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 01 February 2000 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 24 September 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 24 September 1998 | Active |
| Latham House, 16 Minories, London, EC3N 1AX | Corporate Secretary | 28 June 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 September 1998 | Active |
| 22 Altenburg Gardens, London, SW11 1JJ | Director | 24 September 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 September 1998 | Active |
| 1 Cardwell Crescent, Sunninghill, Ascot, SL5 9AW | Director | 24 September 1998 | Active |
| No 100 The Ridge, Fourth Beach Clifton, Cape Town, South Africa, | Director | 24 September 1998 | Active |
| Mr Christoffel Hendrik Wiese | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Officers | Change corporate director company with change date. | Download |
| 2016-12-20 | Officers | Change corporate director company with change date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Resolution | Resolution. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-29 | Officers | Appoint corporate director company with name date. | Download |
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