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WISEHEADS LIMITED

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

This company is commonly known as Wiseheads Limited. The company was founded 24 years ago and was given the registration number 03837459. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 63120 - Web portals.

Company Information

Name:WISEHEADS LIMITED
Company Number:03837459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 70210 - Public relations and communications activities
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Cross Street, Saffron Walden, England, CB10 1EX

Secretary07 September 1999Active
7a, Cross Street, Saffron Walden, England, CB10 1EX

Director07 September 1999Active
7a, Cross Street, Saffron Walden, England, CB10 1EX

Director07 September 1999Active
33 Ouseley Road, London, SW12 8ED

Director07 September 1999Active
33 Ouseley Road, London, SW12 8ED

Director07 September 1999Active

People with Significant Control

Mr Christopher John Hughan
Notified on:01 September 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:7a, Cross Street, Saffron Walden, England, CB10 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Dale Frances Hughan
Notified on:01 September 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:7a, Cross Street, Saffron Walden, United Kingdom, CB10 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-16Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-05-04Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person secretary company with change date.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Address

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

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-07Accounts

Accounts with accounts type dormant.

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