UKBizDB.co.uk

WISEVILLE INVESTMENTS LIMITED

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

This company is commonly known as Wiseville Investments Limited. The company was founded 6 years ago and was given the registration number 11032239. The firm's registered office is in UCKFIELD. You can find them at 52 New Town, , Uckfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WISEVILLE INVESTMENTS LIMITED
Company Number:11032239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:52 New Town, Uckfield, United Kingdom, TN22 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Swiss Valley, Llanelli, United Kingdom, SA14 8BS

Director25 October 2017Active
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director25 October 2017Active

People with Significant Control

Mrs Deborah Irene Green
Notified on:25 October 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:17, Swiss Valley, Llanelli, United Kingdom, SA14 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Ashley Green
Notified on:25 October 2017
Status:Active
Date of birth:January 1983
Nationality:Welsh
Country of residence:United Kingdom
Address:52, New Town, Uckfield, United Kingdom, TN22 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Capital

Capital name of class of shares.

Download
2018-11-27Capital

Capital variation of rights attached to shares.

Download
2018-11-27Resolution

Resolution.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Change account reference date company current extended.

Download
2017-10-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.