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WISKA UK LIMITED

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

This company is commonly known as Wiska Uk Limited. The company was founded 24 years ago and was given the registration number 03910472. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:WISKA UK LIMITED
Company Number:03910472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tippett Meadow, Newquay Road, St. Columb, TR9 6TY

Secretary01 July 2004Active
Sottorfallee 27, 22529, Hamburg, Germany,

Director17 January 2000Active
Sottorfallee 19, 22529, Germany,

Director17 January 2000Active
2 Tippett Meadow, Newquay Road, St. Columb, TR9 6TY

Director01 January 2003Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary17 January 2000Active

People with Significant Control

Ronald Stefan Hoppmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:German
Country of residence:Germany
Address:Sottorfallee 27, 22529, Hamburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tanja Andrea Hoppmann
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:German
Country of residence:Germany
Address:Sottorfallee 19, 22529, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type small.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2019-01-23Officers

Change person director company with change date.

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2018-07-06Accounts

Accounts with accounts type small.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Address

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

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2015-06-15Accounts

Accounts with accounts type small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Officers

Change person director company with change date.

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