WISSETTALLIAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wissettallian Limited. The company was founded 52 years ago and was given the registration number 01064019. The firm's registered office is in LONDON. You can find them at 3 Regents Mews, Langford Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WISSETTALLIAN LIMITED |
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| Company Number | : | 01064019 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 August 1972 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Regents Mews, Langford Place, London, NW8 0LB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Regents Mews, Langford Place, London, NW8 0LB | Secretary | 13 September 1999 | Active |
| 3 Regents Mews, Langford Place, London, NW8 0LB | Director | - | Active |
| 28 Gayton Road, London, NW3 1TY | Secretary | - | Active |
| 28 Gayton Road, London, NW3 1TY | Director | - | Active |
People with Significant Control
| Mrs Catherine Mary Ford Redlich |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1937 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Regents Mews, Langford Place, England, NW8 0LB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Ms Sarah Catriona Redlich |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Regents Mews, Langford Place, England, NW8 0LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)