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Wisteria Rose Ltd, RH16 1UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WISTERIA ROSE LTD

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

This company is commonly known as Wisteria Rose Ltd. The company was founded 12 years ago and was given the registration number 08085145. The firm's registered office is in HAYWARDS HEATH. You can find them at C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WISTERIA ROSE LTD
Company Number:08085145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Therapia Road, East Dulwich, England, SE22 0SD

Secretary28 May 2012Active
77, Therapia Road, East Dulwich, England, SE22 0SD

Director28 May 2012Active
C/O Simpson Wreford & Partners, Suffolk House, George Street, Croydon Croydon, CR0 0YN

Director06 April 2015Active

People with Significant Control

Mr Michael John Devlin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:United Kingdom
Address:77, Therapia Road, East Dulwich, United Kingdom, SE22 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Majella Devlin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:United Kingdom
Address:77, Therapia Road, East Dulwich, United Kingdom, SE22 0SD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-07-26Address

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

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2020-05-09Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Change account reference date company previous extended.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Officers

Termination director company with name termination date.

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2016-03-11Officers

Appoint person director company with name date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-07-18Accounts

Change account reference date company previous shortened.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Officers

Change person director company with change date.

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