This company is commonly known as Wiselan Limited. The company was founded 25 years ago and was given the registration number 03765830. The firm's registered office is in LLANDYSUL. You can find them at Pant Y Meillion, Penboyr, Llandysul, Carmarthenshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WISELAN LIMITED |
|---|---|---|
| Company Number | : | 03765830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pant Y Meillion, Penboyr, Llandysul, Carmarthenshire, SA44 5JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pant Y Meillion, Penboyr Felindre, Llandysul, SA44 5JA | Secretary | 22 April 2003 | Active |
| Pant Y Meillion Penboyr, Felindre, Llandysul, SA44 5JA | Director | 22 April 2003 | Active |
| Pantymeillion, Penboyr, Llandysul, Wales, SA44 5JA | Director | 25 September 2015 | Active |
| Hillside Laxton Road, Egmanton, Newark, NG22 0EY | Secretary | 07 May 1999 | Active |
| 226 Lyndhurst Road, Corringham, SS17 7SP | Secretary | 06 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 May 1999 | Active |
| 8 Soulbury Road, Stewkley, Leighton Buzzard, LU7 0HW | Director | 22 April 2003 | Active |
| Pant Y Meillion, Penboyr Felindre, Llandysul, SA44 5JA | Director | 07 May 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 May 1999 | Active |
| Mr Andrew Raymond Hubbard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Pant Y Meillion, Penboyr, Llandysul, Wales, SA44 5JA |
| Nature of control | : |
|
| Mrs. Karen Ann Hubbard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | English |
| Country of residence | : | Wales |
| Address | : | Pant Y Meillion, Penboyr, Llandysul, Wales, SA44 5JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Officers | Appoint person director company with name date. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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