WISEMAN INDUSTRIES LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

WISEMAN INDUSTRIES LTD is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
WISEMAN INDUSTRIES LTD was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISEMAN INDUSTRIES LTD - HAYWARDS HEATH

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

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

KINGFISHER HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX

This Company Originates in : United Kingdom
Previous trading names include:
CHEMICAL DIRECT LIMITED (until 10/05/2013)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARVEY WISEMAN May 1965 British Director 2006-03-01 CURRENT
KATHARINE MARY WISEMAN May 1965 Secretary 2006-08-24 CURRENT
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2006-08-24 RESIGNED
HARVEY WISEMAN May 1965 British Secretary 2006-03-01 UNTIL 2006-03-01 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2006-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvey Alan Wiseman 2016-04-06 5/1965 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERFLUX LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Wiseman Industries Limited Filleted accounts for Companies House (small and micro) 2023-12-09 31-03-2023 £400,196 Cash £5,361,907 equity
Wiseman Industries Limited Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £1,109,755 Cash £4,701,928 equity
Wiseman Industries Limited Filleted accounts for Companies House (small and micro) 2021-12-25 31-03-2021 £412,292 Cash £4,002,617 equity
Wiseman Industries Limited Filleted accounts for Companies House (small and micro) 2020-12-16 31-03-2020 £1,946,422 Cash £3,445,169 equity
Wiseman Industries Limited Filleted accounts for Companies House (small and micro) 2019-12-12 31-03-2019 £1,533,085 Cash £2,946,965 equity
Wiseman Industries Limited Small abridged accounts 2018-12-19 31-03-2018 £644,524 Cash £2,392,023 equity
Wiseman Industries Limited Small abridged accounts 2017-12-21 31-03-2017 £1,176,244 Cash £1,959,487 equity
Abbreviated Company Accounts - WISEMAN INDUSTRIES LTD 2016-12-15 31-03-2016 £1,272,212 Cash £1,224,792 equity
Abbreviated Company Accounts - WISEMAN INDUSTRIES LTD 2015-12-16 31-03-2015 £675,811 Cash £753,172 equity
Abbreviated Company Accounts - WISEMAN INDUSTRIES LTD 2014-12-10 31-03-2014 £259,028 Cash £353,052 equity

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