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WISTWELL LTD

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

This company is commonly known as Wistwell Ltd. The company was founded 18 years ago and was given the registration number 05800320. The firm's registered office is in SURREY. You can find them at 20 Westlands Way, Oxted, Surrey, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WISTWELL LTD
Company Number:05800320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:20 Westlands Way, Oxted, Surrey, RH8 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Westlands Way, Oxted, RH8 0ND

Secretary01 September 2006Active
8 Woodland Rise, Oxted, RH8 9HW

Director01 September 2006Active
8, Woodland Rise, Oxted, United Kingdom, RH8 9HW

Director01 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2006Active

People with Significant Control

Mrs Carron Francis-Coakes
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:20 Westlands Way, Surrey, RH8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Raymond Coakes
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:20 Westlands Way, Surrey, RH8 0ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-19Persons with significant control

Cessation of a person with significant control.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-05-24Accounts

Accounts with accounts type total exemption small.

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