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WISLEY LIMITED

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

This company is commonly known as Wisley Limited. The company was founded 20 years ago and was given the registration number 04998196. The firm's registered office is in RICHMOND. You can find them at 4 Townshend Road, , Richmond, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WISLEY LIMITED
Company Number:04998196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:4 Townshend Road, Richmond, England, TW9 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Townshend Road, Richmond, England, TW9 1XH

Secretary17 December 2004Active
4, Townshend Road, Richmond, England, TW9 1XH

Director17 December 2004Active
The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

Secretary17 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2003Active
The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

Director17 December 2003Active
Oriel Lodge, 26 Linksway, Northwood, HA6 2XB

Director17 December 2003Active

People with Significant Control

Mr Jan Gawel
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Australia
Address:5, Riverview Road, Kentlyn, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Change person secretary company with change date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Officers

Change person director company with change date.

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2016-12-29Address

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

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-26Address

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

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Address

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

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