This company is commonly known as Wisteria Manor Limited. The company was founded 8 years ago and was given the registration number 09721031. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95, The Promenade, Cheltenham, Glos. This company's SIC code is 74990 - Non-trading company.
| Name | : | WISTERIA MANOR LIMITED |
|---|---|---|
| Company Number | : | 09721031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Corporate Secretary | 25 October 2021 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 25 October 2021 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 25 October 2021 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 25 October 2021 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 05 October 2015 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 28 April 2017 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 05 October 2015 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 06 August 2015 | Active |
| Wilsons Trust Corporation Limited | ||
| Notified on | : | 25 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB |
| Nature of control | : |
|
| Quadrangle Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Officers | Appoint person director company with name date. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
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