WISTONE LIMITED - ELSTREE
Company Profile | Company Filings |
Overview
WISTONE LIMITED is a Private Limited Company from ELSTREE UNITED KINGDOM and has the status: Active.
WISTONE LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISTONE LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISTONE LIMITED - ELSTREE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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
5 THEOBALD COURT
ELSTREE
HERTS
WD6 4RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TARLOK SINGH | Jul 1957 | British | Director | 2018-11-15 | CURRENT |
MR DILIP SINGH | Oct 1982 | British | Director | 2024-04-25 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2018-11-02 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Torlork Singh | 2018-11-15 | 7/1957 | Elstree Herts | Significant influence or control |
Woodberry Secretarial Limited | 2018-11-02 - 2018-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wistone Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £115,501 Cash £47,609 equity |
Wistone Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 31-03-2022 | £86,072 Cash £18,418 equity |
Wistone Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £54,733 Cash £-7,562 equity |
Wistone Limited - Limited company accounts 20.1 | 2020-11-03 | 31-03-2020 | £13,397 Cash £-15,706 equity |