UKBizDB.co.uk

WISETON DEVELOPMENTS LIMITED

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

This company is commonly known as Wiseton Developments Limited. The company was founded 25 years ago and was given the registration number 03940844. The firm's registered office is in DONCASTER. You can find them at Wiseton Hall, Wiseton, Doncaster, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WISETON DEVELOPMENTS LIMITED
Company Number:03940844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wiseton Hall, Wiseton, Doncaster, South Yorkshire, England, DN10 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiseton Hall, Wiseton, Doncaster, England, DN10 5AE

Secretary20 October 2015Active
Wiseton Hall, Wiseton, Doncaster, England, DN10 5AE

Director06 March 2000Active
Wiseton Hall, Wiseton, Doncaster, England, DN10 5AE

Director19 April 2016Active
129b Greystones Road, Sheffield, S11 7BS

Secretary06 March 2000Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary06 March 2000Active
12 Whirlow Grange Drive, Sheffield, S11 9RX

Director06 March 2000Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director06 March 2000Active

People with Significant Control

Mr Peter William James Birch
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Wiseton Hall, Wiseton, Doncaster, England, DN10 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Birch
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Wiseton Hall, Wiseton, Doncaster, England, DN10 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Phillip Michael Birch
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Wiseton Hall, Wiseton, Doncaster, England, DN10 5AE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.