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WISEMAN INDUSTRIES LTD

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

This company is commonly known as Wiseman Industries Ltd. The company was founded 20 years ago and was given the registration number 05071048. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:WISEMAN INDUSTRIES LTD
Company Number:05071048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:Kingfisher House, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Secretary24 August 2006Active
Kingfisher House, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director01 March 2006Active
C2 The Depot, 2 Michael Road, London, SW6 2AD

Secretary01 March 2006Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary11 March 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director11 March 2004Active

People with Significant Control

Mr Harvey Alan Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Kingfisher House, Hurstwood Lane, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-05-10Change of name

Certificate change of name company.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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