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WISTARIA LIMITED

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

This company is commonly known as Wistaria Limited. The company was founded 28 years ago and was given the registration number 03071013. The firm's registered office is in LEICESTER. You can find them at 34 The Broadway, Oadby, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WISTARIA LIMITED
Company Number:03071013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 The Broadway, Oadby, Leicester, England, LE2 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, The Broadway, Oadby, Leicester, England, LE2 2HE

Secretary01 June 2012Active
49 Matlock Street, Leicester, LE2 0GS

Director28 July 1995Active
34 Noel Street, Leicester, LE3 0DS

Secretary01 April 2000Active
49 Matlock Street, Leicester, LE2 0GS

Secretary28 July 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary21 June 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director21 June 1995Active

People with Significant Control

Mr Mohammed Tufiq Rafiq
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:38, The Broadway, Leicester, England, LE2 2HE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-03-30Address

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

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type dormant.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type dormant.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-25Accounts

Accounts with accounts type dormant.

Download
2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-23Accounts

Accounts with accounts type dormant.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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