WISTAR LIMITED - CHALFONT ST PETER


Overview

WISTAR LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Dissolved - no longer trading.
WISTAR LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286062. The accounts status is TOTAL EXEMPTION SMALL.

WISTAR LIMITED - CHALFONT ST PETER

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ROSSE HOUSE
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONRAD BRETT CLARK Apr 1958 British Director 2005-01-18 CURRENT
CONRAD BRETT CLARK Apr 1958 British Secretary 2005-01-18 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2004-11-15 UNTIL 2004-11-29 RESIGNED
FRANK POESER Feb 1978 German Director 2007-01-17 UNTIL 2010-04-26 RESIGNED
MICHAEL GURCKE Jun 1957 German Director 2005-01-18 UNTIL 2007-01-17 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2004-11-15 UNTIL 2004-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conrad Brett Clark 2016-04-21 4/1958 Chalfont St Peter   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTAINER BROKERAGE COMPANY LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MOBILE STORAGE (U.K.) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOXTRADE LIMITED CHALFONT ST PETER Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
CONTAINER BROKERAGE COMPANY (EUROPE) LIMITED CHALFONT ST PETER Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Wistar Limited - Filleted accounts 2017-10-28 24-10-2017 £694 equity
Wistar Limited - Filleted accounts 2017-09-28 31-12-2016 £2,102 Cash £752 equity
Wistar Limited - Abbreviated accounts 2016-09-27 31-12-2015 £1,867 Cash
Wistar Limited - Abbreviated accounts 2015-09-05 31-12-2014 £2,027 Cash

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