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WISP GLOBAL LIMITED

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

This company is commonly known as Wisp Global Limited. The company was founded 8 years ago and was given the registration number 10135332. The firm's registered office is in STOKE-ON-TRENT. You can find them at Studio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WISP GLOBAL LIMITED
Company Number:10135332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Studio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England, ST3 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director28 June 2023Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director28 June 2023Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director20 April 2016Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director01 November 2023Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director20 April 2016Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director28 June 2023Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Secretary20 April 2016Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director20 April 2016Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director20 April 2016Active
Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY

Director20 April 2016Active

People with Significant Control

Mr Leigh Peter Wharton
Notified on:20 January 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, United Kingdom, ST3 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Appoint person director company with name date.

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2023-07-21Capital

Capital variation of rights attached to shares.

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2023-07-20Resolution

Resolution.

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2023-07-13Capital

Capital allotment shares.

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2023-07-13Capital

Capital allotment shares.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control statement.

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2023-07-12Capital

Capital allotment shares.

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2023-07-05Incorporation

Memorandum articles.

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2023-07-05Resolution

Resolution.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-05-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination secretary company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-04-21Confirmation statement

Confirmation statement.

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2023-03-29Capital

Capital return purchase own shares.

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2023-03-21Capital

Capital cancellation shares.

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2023-02-09Capital

Capital return purchase own shares.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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