WISTERIA MANOR LIMITED - SALISBURY


Company Profile Company Filings

Overview

WISTERIA MANOR LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
WISTERIA MANOR LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721031. The accounts status is DORMANT and accounts are next due on 31/05/2024.

WISTERIA MANOR LIMITED - SALISBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2021-10-25 CURRENT
FRANCES ANNE MAYNE Dec 1969 British Director 2021-10-25 CURRENT
JAMES ANTHONY JOHNSON Aug 1970 British Director 2021-10-25 CURRENT
MR TIMOTHY JAMES REAME FULLERLOVE Oct 1981 British, Director 2021-10-25 CURRENT
MR ANDREW PHILLIP LEEKE Mar 1947 British Director 2015-08-06 UNTIL 2015-10-05 RESIGNED
MR STEPHEN MILES CHURCHILL GREEN Apr 1973 British Director 2017-04-28 UNTIL 2021-10-25 RESIGNED
MR PAUL DAVID HUNSTON Sep 1960 British Director 2015-10-05 UNTIL 2021-10-25 RESIGNED
MR MICHAEL REAME FULLERLOVE May 1948 British Director 2015-10-05 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsons Trust Corporation Limited 2021-10-25 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quadrangle Nominees Limited 2016-04-06 - 2021-10-25 Cheltenham   Glos 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
Dormant Company Accounts - WISTERIA MANOR LIMITED 2024-04-24 31-08-2023 £1 Cash £1 equity
Dormant Company Accounts - WISTERIA MANOR LIMITED 2023-04-21 31-08-2022 £1 Cash £1 equity
WISTERIA MANOR LIMITED - Dormant Accounts 31/8/2021 2021-10-23 31-08-2021 £1 Cash
WISTERIA MANOR LIMITED - Dormant Accounts 31/8/2020 2021-04-27 31-08-2020 £1 Cash
Accounts filed on 31-08-2019 2020-04-28 31-08-2019 £1 Cash £1 equity
Accounts filed on 31-08-2018 2019-05-02 31-08-2018 £1 Cash £1 equity
Accounts filed on 31-08-2017 2018-04-26 31-08-2017 £1 Cash £1 equity
Accounts filed on 31-08-2016 2017-04-07 31-08-2016 £1 Cash £1 equity

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