WIS RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

WIS RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIS RESEARCH LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WIS RESEARCH LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 SCOTTS SUFFERANCE WHARF
LONDON
SE1 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE ALAN WINTER Feb 1961 British Director 1999-10-27 CURRENT
MR LAURENCE ALAN WINTER Feb 1961 British Secretary 2002-07-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-10-01 UNTIL 1999-10-26 RESIGNED
SIMON PAUL SPENCER Nov 1963 British Director 1999-10-27 UNTIL 2002-07-01 RESIGNED
GEORGE IOANNIDES Apr 1967 British Director 1999-10-27 UNTIL 2009-07-09 RESIGNED
MICHAEL CECIL HOWARD Apr 1945 British Director 2001-01-17 UNTIL 2010-09-29 RESIGNED
SIMON PAUL SPENCER Nov 1963 British Secretary 1999-10-27 UNTIL 2002-06-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-10-01 UNTIL 1999-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Secretary Laurence Alan Winter 2016-04-06 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-15 31-03-2023 £2,302 Cash £-184,003 equity
Accounts Submission 2022-05-04 31-03-2022 £60,372 Cash £14,706 equity
Accounts Submission 2021-10-12 31-03-2021 £751 Cash £4,088 equity
Accounts Submission 2020-11-10 31-03-2020 £500 Cash £4,515 equity
Accounts Submission 2019-12-28 31-03-2019 £4,581 equity
Accounts Submission 2018-12-25 31-03-2018 £4,647 equity
Accounts Submission 2017-12-26 31-03-2017 £26,371 Cash £4,713 equity
Accounts filed on 31-03-2016 2016-12-31 31-03-2016 £26,431 Cash £4,773 equity
WIS RESEARCH LIMITED Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £26,491 Cash £4,833 equity
WIS RESEARCH LIMITED Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £26,551 Cash £4,893 equity

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