This company is commonly known as Wisbey Ventures Limited. The company was founded 35 years ago and was given the registration number 02318298. The firm's registered office is in LONDON. You can find them at 83 River Court, Upper Ground, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | WISBEY VENTURES LIMITED |
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Company Number | : | 02318298 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 83 River Court, Upper Ground, London, SE1 9PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Holders Hill Avenue, London, England, NW4 1ES | Secretary | 28 April 2010 | Active |
East House, Woodlands Road East, Virginia Water, GU25 4PH | Director | - | Active |
43 Cheverton Road, London, N19 3BA | Secretary | 03 September 2003 | Active |
25 Ladbroke Square, London, W11 3NB | Secretary | 12 September 2002 | Active |
Greenhayes Tilford Road, Farnham, GU9 8HX | Secretary | 04 December 2006 | Active |
1st, Floor, India House 45 Curlew Street, London, SE1 2ND | Secretary | 19 October 2009 | Active |
16, The Coppice Pembury, Tunbridge Wells, TN2 4E7 | Secretary | 17 March 2008 | Active |
32 Juniper Heights, Canberra Close, Hendon, NW4 4SZ | Secretary | 15 November 1994 | Active |
69 Paines Lane, Pinner, HA5 3BX | Secretary | 22 November 2000 | Active |
28a Westbourne Terrace, London, W2 3UP | Secretary | 05 February 1992 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | - | Active |
1 Luard Close, Cambridge, CB2 2PL | Director | 05 February 1992 | Active |
Mr John Michael Wisbey | ||
Notified on | : | 16 November 2016 |
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Status | : | Active |
Date of birth | : | February 1956 |
Nationality | : | British |
Address | : | 83 River Court, Upper Ground, London, SE1 9PB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Officers | Change person secretary company with change date. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-18 | Officers | Change person secretary company with change date. | Download |
2015-11-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-28 | Address | Change registered office address company with date old address new address. | Download |
2015-02-23 | Address | Change registered office address company with date old address new address. | Download |
2014-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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